Director Shareholding

RNS Number:8816M
Fenner PLC
9 November 2001

                                  CHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)  Name of company
    Fenner PLC

2)  Name of director
    Michael Barry Cannan

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder if it is a
    holding of that person's spouse or children under the age of 18 or in
    respect of a non-beneficial interest
    Holding in respect of Michael Barry Cannan

4)  Name of the registered holder(s) and, if more than one holder, the number
    of shares held by each of them (if notified)
    Michael Barry Cannan

5)  Please state whether notification relates to a person(s) connected with the
    Director named in 2 above and identify the connected person(s)
    -

6)  Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single co PEP and if discretionary/non
    discretionary
     Bought - self

7)  Number of shares/amount of stock acquired
    2150

8)  Percentage of issued class
    0.002%

9)  Number of shares/amount of stock disposed
     -

10) Percentage of issued class
     -

11) Class of security
    Ordinary Shares of 25p each

12) Price per share
    100.40 pence per share

13) Date of transaction
    08.11.2001

14) Date company informed
    08.11.2001

15) Total holding following this notification
    5150

16) Total percentage holding of issued class following this notification
    0.005

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

18) Period during which or date on which exercisable

19) Total amount paid (if any) for grant of the option

20) Description of shares or debentures involved: class, number

21) Exercise price (if fixed at time of grant) or indication that price is to
    be fixed at time of exercise

22) Total number of shares or debentures over which options held following this
    notification

23) Any additional information

24) Name of contact and telephone number for queries
    Debby Bradbury 01482-626511

25) Name and signature of authorised company official responsible for making
    this notification
    Debby Bradbury

Date of Notification
    09.11.2001

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