Annual Information Update

Fenner PLC

11 January 2013

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 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.

27/12/2012 Holding(s) in Company

14/12/2012 Holding(s) in Company

13/12/2012 Documents available for Inspection/Notice of AGM

06/12/2012 Director-PDMR Shareholding

30/11/2012 Total Voting Rights

23/11/2012 Director-PDMR Shareholding

20/11/2012 Additional Listing

19/11/2012 Holding(s) in Company

16/11/2012 Director-PDMR Shareholding

07/11/2012 Final Results

26/10/2012 Acquisition of Australian conveyor Engineering

15/10/2012 Holding(s) in Company

05/10/2012 Holding(s) in Company

10/09/2012 Pre Close Statement

03/09/2012 Blocklisting Interim Review

10/08/2012 Acquisition

09/08/2012 Acquisition

07/08/2012 Acquisition

23/07/2012 Holding(s) in Company

12/07/2012 Interim Management Statement

11/07/2012 Holding(s) in Company

29/06/2012 Appointment of Joint Corporate Broker

20/06/2012 Holding(s) in Company

06/06/2012 Director/PDMR Shareholding

01/06/2012 Holding(s) in Company

17/05/2012 Holding(s) in Company

30/04/2012 Holding(s) in Company

26/04/2012 Director/PDMR Shareholding

26/04/2012 Director/PDMR Shareholding

25/04/2012 Half Year Results

03/04/2012 Holding(s) in Company

27/03/2012 Holding(s) in Company

13/03/2012 Holding(s) in Company

08/03/2012 Pre-Close Trading Statement

02/03/2012 Holding(s) in Company

01/03/2012 Blocklisting Interim Review

24/02/2012 Director/PDMR Shareholding

17/02/2012 Holding(s) in Company

16/02/2012 Holding(s) in Company

01/02/2012 Director/PDMR Shareholding

19/01/2012 Result of AGM

16/01/2012 Holding(s) in Company

11/01/2012 AGM and IMS

09/01/2012 Holding(s) in Company

04/01/2012 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.

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

06/12/2012 Statement of Capital

05/12/2012 Statement of Capital

09/05/2012 Secretary's Change of Particulars

09/05/2012 Director's Change of Particulars

02/02/2012 Group of Companies' Accounts Made Up To 31/08/11

01/02/2012 Annual Return

20/01/2012 Memorandum & Articles of Association

20/01/2012 Resolutions Passed at AGM

17/01/2012 Director Appointed

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