Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

FULLER, SMITH & TURNER P.L.C

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii)

3. Names of directors

(1) J C R Douglas (2) S Emeny (3) R J Roberts (4) M J Turner (5) T J M Turner

17. Date of grant

15 JULY 2008

18. Period during which or date on which it can be exercised

15 JULY 2011 TO 14 JULY 2018

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number)

ALL 40p `A' SHARES (1) 2,814, (2) 11,753 (3) 9,654 (4)15,308 (5) 987

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

£4.05

22. Total number of shares or debentures over which executive options held
following notification

 1. 10,221
   
 2. 49,160
   
 3. 53,166
   
 4. 78,911
   
 5. 34,931
   
23. Any additional information

This is an unapproved share option scheme.

24. Name of contact and telephone number for queries

Marie Gracie 07956 559285

Name and signature of duly authorised officer of issuer responsible for making
notification

MARIE GRACIE, COMPANY SECRETARY

Date of notification

16 JULY 2008