Annual Information Update

Fenner PLC

6 January 2011

ANNUAL INFORMATION UPDATE

Fenner PLC (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended 31 December 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

23 December 2010 Holding(s) in Company

16 December 2010 Holding(s) in Company

09 December 2010 Documents available for inspection/Notice of AGM

07 December 2010 Holding(s) in Company

06 December 2010 Group Announcement

01 December 2010 Completion of JV Arrangements with BBV

29 November 2010 Director/PDMR Shareholding

10 November 2010 Board Changes

10 November 2010 Final Results

05 November 2010 Acquisition of BBV

13 October 2010 Holding(s) in Company

04 October 2010 Notice of Results

04 October 2010 Investor Presentation

06 September 2010 Pre-Close Trading Update

02 September 2010 Blocklisting Interim Review

31 August 2010 Director/PDMR Shareholding

12 August 2010 Holding(s) in Company

06 August 2010 Holding(s) in Company

06 August 2010 Holding(s) in Company

29 July 2010 Holding(s) in Company

19 July 2010 Interim Management Statement

08 July 2010 Acquisition of MRI manufacturing & Research, Inc

06 July 2010 Holding(s) in Company

18 June 2010 Holding(s) in Company

17 June 2010 Directorate Change

28 May 2010 Total Voting Rights

12 May 2010 Holding(s) in Company

06 May 2010 Holding(s) in Company

06 May 2010 Holding(s) in Company

04 May 2010 Director/PDMR Shareholding

04 May 2010 Director/PDMR Shareholding

29 April 2010 Director/PDMR Shareholding

28 April 2010 Results of Placing

28 April 2010 Placing of New Ordinary Shares

28 April 2010 Half Year Results

16 April 2010 Holding(s) in Company

08 April 2010 Holding(s) in Company

19 March 2010 Appointment of Non-Executive Director

08 March 2010 Pre-close Trading Update

03 March 2010 Blocklisting Interim Review

13 January 2010 AGM and IMS

06 January 2010 Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com or from the Company's website, www.fenner.com.

Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility or the National Storage Mechanism can be obtained from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.

All of the documents listed below were filed with Companies House on or around the dates indicated.

14 December 2010 Director Appointment Terminated

01 September 2010 Director Appointment

05 August 2010 Director's Change of Particulars

01 April 2010 Director Appointed

04 February 2010 Annual Return

01 February 2010 SAIL Address Created

22 January 2010 Resolutions Passed at AGM

22 January 2010 Statement of Company's Objects

21 January 2010 Group of Companies' Accounts Made up to 31/08/2009

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.

Further Enquiries:

Debra Bradbury, Company Secretary

Phone: 01482 626500