RNS Number:9539J
Fenner PLC
11 April 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company          Fenner PLC
                                        
2. Name of director         Richard John Perry
 

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

    Beneficial holding of Richard John Perry


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

    Richard John Perry & Richard Lynton Galloway

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


7. Number of shares / amount of stock acquired

    27,168

8. Percentage of issued class

    0.0263%

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

    #0.53p

13. Date of transaction

    27th February 2003

14. Date company informed

    27th February 2003

15. Total holding following this notification

    275,000

16. Total percentage holding of issued class following this notification

    0.266%

17. Name of contact and telephone number for queries

    Debra Bradbury 01482 626511

18. Name and signature of authorised company official responsible for making
this notification

    Debra Bradbury


Date of Notification

    11th April 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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