Annual Information Update

Fenner PLC

4 January 2012

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 2011. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.

08 December 2011 Documents available for inspection/Notice of AGM

06 December 2011 Holding(s) in Company

01 December 2011 Acquisition

30 November 2011 Total Voting Rights

24 November 2011 Director/PDMR Shareholding

27 November 2011 Director/PDMR Shareholding

21 November 2011 Holding(s) in Company

18 November 2011 Director/PDMR Shareholding

15 November 2011 Additional Listing

09 November 2011 Final Results

12 October 2011 Carrillion PLC Directorship in Another PLC

12 October 2011 Directorate Change

26 September 2011 Holding(s) in Company

19 September 2011 Director Declaration

06 September 2011 Pre-Close Trading Update

02 September 2011 Blocklisting Interim Review

01 September 2011 Completion of Acquisition

24 August 2011 Holding(s) in Company

24 August 2011 Acquisition

04 August 2011 Director/PDMR Shareholding

18 July 2011 Interim Management Statement

04 July 2011 Acquisition

08 June 2011 Director/PDMR Shareholding

31 May 2011 Total Voting Rights

27 May 2011 US$200 Million Private Placement

04 May 2011 Additional Listing

28 April 2011 Acquisition

27 April 2011 Half Year Results

13 April 2011 Holding(s) in Company

07 March 2011 Pre-close Trading Update

02 March 2011 Re Board Changes

01 March 2011 Blocklisting Interim Review

28 February 2011 Total Voting Rights

24 February 2011 Director/PDMR shareholding

24 February 2011 Director/PDMR shareholding

17 February 2011 PDMR shareholding PSP

09 February 2011 Additional Listing

28 January 2011 Holding(s) in Company

14 January 2011 Result of AGM

12 January 2011 AGM and IMS

10 January 2011 Holding(s) in Company

07 January 2011 Holding(s) in Company

06 January 2011 Annual Information Update

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

Copies of documents referred to as having been filed with 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.

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

06 December 2011 Statement of Capital

04 August 2011 Director's Change of Particulars

12 May 2011 Statement of Capital

10 May 2011 Statement of Capital

17 March 2011 Director's Change of Particulars

17 March 2011 Director's Change of Particulars

04 March 2011 Director Appointed

04 March 2011 Director Appointment Terminated

04 February 2011 Annual Return

24 January 2011 Group of Companies' Accounts Made up to 31/08/2010

19 January 2011 Resolutions Passed at AGM

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