Directorate Change

Fenner PLC Appoints Non-Executive Director

Fenner PLC, a world leader in reinforced polymer technology, is pleased to announce that it will be appointing John Sheldrick as a non-executive director with effect from 1st September 2010.

Mr Sheldrick (60) retired as Group Finance Director of Johnson Matthey plc in 2009, having joined the board in 1990. Prior to joining Johnson Matthey he was Group Treasurer of The BOC Group plc. He is currently a Non Executive Director and Chairman of the Audit Committee of GKN plc.

On his appointment Mr Sheldrick will become a member of the audit, nominations and remuneration committees of Fenner PLC and, on the retirement of David Buttfield following the conclusion of the AGM in January 2011, he will take over as Chair of the Audit Committee.

Commenting on this appointment Colin Cooke, Chairman of Fenner, said "We are delighted that John has accepted the non executive director position. He is a very experienced, highly regarded professional who in his career to date has ably demonstrated strong financial management and acumen. John has considerable international experience and his appointment will further enhance the current Board of Fenner PLC."

There are no disclosures required in respect of John Sheldrick under paragraph 9.6.13 (2) - (6) of the Listing Rules.

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