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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 theNational Storage Mechanismcan be obtained fromthe 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

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