Director/PDMR Shareholding

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


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)  An issuer making a notification in respect of a transaction relating
     to the shares or debentures of the issuer should complete boxes 1 to
     16, 23 and 24.
(2)  An issuer making a notification in respect of a derivative relating to
     the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
     16, 23 and 24.
(3)  An issuer making a notification in respect of options granted to a
     director/person discharging managerial responsibilities should
     complete boxes 1 to 3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument
     relating to the shares of the issuer (other than a debenture) should
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.

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)

Re Mr Douglas and Mr T Turner (iii)

Re Mr Keeling, Mr Munro and Mr P Turner (i)


3. Name of director (denoted *)/person discharging managerial responsibilities

(1) J C R Douglas*

(2) J Keeling

(3) D Munro

(4) T J M Turner *

(5) P 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' ordinary shares

(1) 7,407

(2) 4,133

(3) 7,407

(4) 7,407

(5) 7,407


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

J C R Douglas*    10,221

J Keeling          6,796

D Munro            7,407

T J M Turner *    34,931

P Turner           7,407


23. Any additional information


24. Name of contact and telephone number for queries

Marie Gracie, Company Secretary 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