Director/PDMR Shareholding

1.

Name of the issuer

Fenner PLC

2.

State whether the notification relates to (i) atransaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) above

3.

Name of person discharging managerialresponsibilities/director

 Colin Ivor Cooke

4.

State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficialinterest 1

Holding is in respect of 3 above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 Ordinary Shares of 25p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Colin Ivor Cooke 

8.

State the nature of the transaction

Purchase of Shares

9.

Number of shares, debentures or financialinstruments relating to shares acquired

Colin Ivor Cooke  11,900

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0068%

11.

Number of shares, debentures or financialinstruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

£0.84 per share

14.

Date and place of transaction

13 November 2008 via the London Stock Exchange

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Colin Ivor Cooke 196,572

Sheila Cooke 17,196 

Pershing Keene Nominees ASPEP a/c 8,540

Total Percentage Holding 0.1272%

16.

Date issuer informed of transaction

14 November 2008

Name of authorised official of issuer responsible for making notification

Debra Bradbury - Group Company Secretary

Date of notification  14 November 2008