TIDMFENR 
 
RNS Number : 5965D 
Fenner PLC 
04 December 2009 
 
 
Annex DTR3 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
 
All relevant boxes should be completed in block capital letters. 
 
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| 1.                 | Name of the issuer                                                                                                                                                          | 2.                 | State whether the notification relates to (i) a                                                                                  | 
|                    |                                                                                                                                                                             |                    | transaction notified in accordance with DTR 3.1.2 R,                                                                             | 
|                    | Fenner PLC                                                                                                                                                                  |                    | (ii) a disclosure made in accordance                                                                                             | 
|                    |                                                                                                                                                                             |                    | LR 9.8.6R(1) or                                                                                                                  | 
|                    |                                                                                                                                                                             |                    | (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).                                              | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    | (i) above                                                                                                                        | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 3.                 | Name of person discharging managerial                                                                                                                                       | 4.                 | State whether notification relates to a person                                                                                   | 
|                    | responsibilities/director                                                                                                                                                   |                    | connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person            | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    | Richard John Perry                                                                                                                                                          |                    | The notification relates to persons connected to Richard John Perry as follows:-                                                 | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    | Lyn Catherine Yvette Perry                                                                                                       | 
|                    |                                                                                                                                                                             |                    | Max Richard Greaves Perry                                                                                                        | 
|                    |                                                                                                                                                                             |                    | Anneka Catherine Vivian Perry                                                                                                    | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 5.                 | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial                                     | 6.                 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares                   | 
|                    | interest 1                                                                                                                                                                  |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    | Holding is in respect of  3 and 4 above                                                                                                                                     |                    | Ordinary Shares of 25p each                                                                                                      | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 7.                 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them                                                                         | 8.                 | State the nature of the transaction                                                                                              | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    | Richard John Perry                                                                                                                                                          |                    |                                                                                                                                  | 
|                    | Lyn Catherine Yvette Perry                                                                                                                                                  |                    |                                                                                                                                  | 
|                    | Max Richard Greaves Perry                                                                                                                                                   |                    | Purchase of Shares                                                                                                               | 
|                    | Anneka Catherine Vivian Perry                                                                                                                                               |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 9.                 | Number of shares, debentures or financial                                                                                                                                   | 10.                | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | 
|                    | instruments relating to shares acquired                                                                                                                                     |                    | 0.0002%                                                                                                                          | 
|                    |                                                                                                                                                                             |                    | 0.0004%                                                                                                                          | 
|                    | Richard John Perry334                                                                                                                                                       |                    | 0.0003%                                                                                                                          | 
|                    | Lyn Catherine Yvette Perry    618                                                                                                                                           |                    | 0.0002%                                                                                                                          | 
|                    | Max Richard Greaves Perry370                                                                                                                                                |                    |                                                                                                                                  | 
|                    | Anneka Catherine Vivian Perry  250                                                                                                                                          |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 11.                | Number of shares, debentures or financial                                                                                                                                   | 12.                | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | 
|                    | instruments relating to shares disposed                                                                                                                                     |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    | N/A                                                                                                                              | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    | N/A                                                                                                                                                                         |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 13.                | Price per share or value of transaction                                                                                                                                     | 14.                | Date and place of transaction                                                                                                    | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    | GBP1.89 per share                                                                                                                                                           |                    | 2 December 2009                                                                                                                  | 
|                    |                                                                                                                                                                             |                    | via the London Stock Exchange                                                                                                    | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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| 15.                | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16.                | Date issuer informed of transaction                                                                                              | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    | Richard John Perry3,000                                                                                                                                                     |                    |                                                                                                                                  | 
|                    | Lyn Catherine Yvette Perry  471,000                                                                                                                                         |                    |                                                                                                                                  | 
|                    | Max Richard Greaves Perry16,841                                                                                                                                             |                    |                                                                                                                                  | 
|                    | Anneka Catherine Vivian Perry 13,000                                                                                                                                        |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    | 2 December 2009                                                                                                                  | 
|                    | Total Percentage Holding 0.2883                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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|                    |                                                                                                                                                                             |                    |                                                                                                                                  | 
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+--------------------------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making notification      | 
|                                                                                | 
|     Debra Bradbury - Group Company Secretary                                   | 
|                                                                                | 
| Date of notification 4th December 2009                                         | 
|                                                                                | 
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This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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