Director/PDMR Shareholding and Treasury Shares

Fuller, Smith & Turner P.L.C. (the "Company")

DIRECTOR SHARE DEALING AND TREASURY SHARES

The Company wishes to advise that Chief Executive Simon Emeny today exercised
an unapproved Senior Executive Share Option over 9,100 `A' Ordinary 40p shares
in the Company, which were granted to him in July 2005 at £3.67 per share. All
of the share were subsequently sold at 9.75 each; with part of the proceeds
funding the exercise, part of the proceeds being employed to settle the Tax and
National Insurance liabilities and the balance due to My Emeny.

Following the transfer of 9,100 Treasury Shares from the Treasury Shares
Account pursuant to Mr Emeny's options being exercised under the Senior
Executive Share Option Scheme, the issued share capital for the `A' ordinary
shares of £0.40 each is 33,432,159 of which 1,053,047 (3.15%) are treasury
shares.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Josie Hoskins
Assistant Company Secretary
020 8996 2115
30 January 2014