Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C Long Term Incentive Plan

At its meeting yesterday, 15 July 2008, the Remuneration Committee confirmed
the awards under the Company's Long Term Incentive Plan ("LTIP") which included
the notifiable awards set out below.

All awards are over a combination of both 40p `A' ordinary and 4p `B' ordinary
shares.

The calculation of the awards was based on the closing price as at 14 July
2008, being £4.05 for `A' shares and £0.405 (notionally) for `B' shares.

An award amounts to a contractual right to acquire an interest in shares,
provided the director/senior manager remains an employee at the third
anniversary of the grant (the normal vesting date), and only to the extent that
the performance condition attached to the scheme is met. These criteria are
based on a sliding scale which may result in less than the full award vesting.

Name of Director (denoted with    No of `A' shares      No of `B' shares    
*) or PDMR                                                                  
                                        (80%)                 (20%)         
                                                                            
G Anderson                              5,420                13,550         
                                                                            
A Bowen                                 5,510                13,775         
                                                                            
M Clist                                 7,777                19,444         
                                                                            
M Dally                                 7,875                19,688         
                                                                            
J C R Douglas*                         24,533                61,333         
                                                                            
S Emeny*                               28,207                70,518         
                                                                            
R H F Fuller                           10,577                26,444         
                                                                            
M L Gracie                              9,031                22,577         
                                                                            
J Keeling                               7,644                19,111         
                                                                            
E Mouna                                 3,318                 8,296         
                                                                            
D Munro                                 8,755                21,888         
                                                                            
R J Roberts*                           23,170                57,925         
                                                                            
J Swaine                                8,240                20,600         
                                                                            
M J Turner*                            36,740                91,851         
                                                                            
T J M Turner*                          20,148                50,370         

Name of Director (denoted with   No of 'A' shares as  No of 'B' shares as a 
*)/Senior Manager (PDMR)           a percentage of    percentage of issued  
                                    issued class              class         
                                                                            
G Anderson                              0.02                  0.02          
                                                                            
A Bowen                                 0.02                  0.02          
                                                                            
M Clist                                 0.02                  0.02          
                                                                            
M Dally                                 0.02                  0.02          
                                                                            
J C R Douglas*                          0.08                  0.07          
                                                                            
S Emeny*                                0.09                  0.08          
                                                                            
R H F Fuller                            0.03                  0.03          
                                                                            
M L Gracie                              0.03                  0.03          
                                                                            
J Keeling                               0.02                  0.02          
                                                                            
E Mouna                                 0.01                  0.01          
                                                                            
D Munro                                 0.03                  0.02          
                                                                            
R J Roberts*                            0.07                  0.07          
                                                                            
J Swaine                                0.03                  0.02          
                                                                            
M J Turner*                             0.11                  0.10          
                                                                            
T J M Turner*                           0.06                  0.06          

Enquiries: Marie Gracie, Company Secretary - 07956 559285