Director/PDMR Shareholding

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

The Company announces that on 30 July 2008 options have been granted to its
Directors and PDMR's under the SAYE scheme as follows:

(* denotes Director)

Name                Options   Price

M J Turner*         1,966     £3.31

T J M Turner*       1,135     £3.31

R J Roberts*        2,950     £3.31

S Emeny*            1,180     £3.31

R H F Fuller        1,966     £3.31

J Keeling           1,966     £3.31

A Bowen             1,135     £3.31

M Dally             2,839     £3.31

T Williams          908       £3.31

J Fielding          1,192     £3.31

E Mouna             3,146     £3.31




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

Enquiries:

Marie Gracie
Company Secretary
020 8996 2073

31 July 2008