RNS Number:0534P
Fenner PLC
29 February 2008



29 February 2008

                                   Fenner PLC

                           VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive the Company would like to notify
the market of the following:

Fenner PLC's issued share capital consists of 158,829,204 ordinary shares with
voting rights. Fenner PLC holds no ordinary shares in Treasury.

The total number of voting rights in the Company is therefore 158,829,204.

The above figure may be used by shareholders as the denominator for the
calculations by which they determine if they are required to notify their
interest in, or a change to their interest in, Fenner PLC under the FSA's
Disclosure and Transparency Rules.



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