The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 12 July 2017 at 15:06 under RNS No 8990K.

The Date of Transaction was 12 July 2017

All other details remain unchanged.

The full amended text is shown below.

Notification of Transactions by Persons Discharging Managerial Responsibilities ('PDMRs') and Persons Closely Associated with them

Fenner PLC (the 'Company') hereby announces that it received notification on 12 July 2017 from Christopher Surch, Director, that on the same date he acquired 5,945 shares in the Company at a price of £3.34 per share.

This notification relates to a transaction notified in accordance with the Market Abuse Regulation, further details below.

1

Details of the person discharging managerial responsibilities/ person closely associated

a)

Name

Christopher Surch

2.

Reason for the notification

a)

Position/status

Director

b)

Initial notification/ Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Fenner PLC

b)

LEI

213800VKA7WJ7N2VXQ02

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 25 pence each fully paid

GB0003345054

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

£3.34

Volume(s)

5,945

d)

Aggregated information

· Aggregated volume

· Price

N/A Single transaction

e)

Date of the transaction

12 July 2017

f)

Place of the transaction

London Stock Exchange

For further information, please contact:

Debra Bradbury
Company Secretary
Telephone: 01482 626 500

Fenner plc published this content on 13 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 July 2017 09:09:09 UTC.

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