Director/PDMR Shareholding

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

TRANSACTIONS BY DIRECTORS AND PDMRS

SAVE AS YOU EARN SHARE OPTION SCHEME

The Company also announces that on 26 September 2008 `A' Ordinary Share Options
have been exercised by the following Directors and PDMR's under the Employee
Save as You Earn Scheme as follows:

(* denotes Director)

Name                    Options    Price

Marie Gracie*              9367    £1.70


Enquiries to:

Nicola Carr
Company Secretarial Assistant
020 8996 2105

26 September 2008