Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

5 August 2008

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

Former Director's interest in Ordinary Shares of the Company

Fuller's announces that yesterday, the Trustees of its Long Term Incentive Plan
(LTIP) made a final release of shares to a former Director in accordance with
the LTIP (grant number 7) which includes both listed "A" ordinary shares of 40p
each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on the
matched share award, the Trustees have also sold in the market on behalf of the
Director a proportion of the "A" ordinary shares so awarded at £4.08 per share.

The table below sets out the details:

Director*/PDMR                 A shares Sold for tax     A shares released    B shares released

P A Clarke (Former Director)*       1,489                    9,730                28,056

5 August 2008

Enquiries: Marie Gracie, Company Secretary, 07956 559285