RNS Number:0779T
Fenner PLC
10 December 2003


                           Fenner PLC ("the Company")


Additional listing and dealings by directors


On the 9 December 2003 the Trustees of the Fenner PLC 1992 Employee Share
Ownership Plan Trust allocated a total of 140,259 new ordinary shares of 25
pence each in the Company ("New Ordinary Shares") under the Fenner PLC Long Term
Share Incentive Plan.  These shares had been previously reserved under a block
listing application for this purpose.


Of the New Ordinary Shares, MS Abrahams and RJ Perry were allotted 39,377 and
25,288 New Ordinary Shares respectively. Following the sale yesterday by the
Trustees of 25,866 New Ordinary Shares in respect of the allotment to Messrs
Abrahams and Perry, at a price of 94.5p per share, in order to satisfy certain
tax obligations on the distribution, MS Abrahams is interested in a total of
23,626 New Ordinary Shares and RJ Perry is interested in a total of 15,173 New
Ordinary Shares.   Messrs. Abrahams and Perry are therefore interested in a
total of 360,255 and 290,173 Ordinary Shares respectively, representing 0.35%
and 0.28% respectively of the Company's issued ordinary share capital as
enlarged by the issue of the New Ordinary Shares.


Provisional share awards have also been given to MS Abrahams and RJ Perry under
the Fenner PLC Long Term Share Incentive Plan in respect of the Seventh Plan
Cycle, which will run for a three year period commencing on 5 November 2003 and
ending on 4 November 2006.


The provisional awards are as follows:-

                 MS Abrahams    -   212,623 provisional shares

                 RJ Perry       -   136,925 provisional shares





Debra Bradbury

Group Company Secretary


10 December 2003







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