Director/PDMR Shareholding

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

TRANSACTION BY A DIRECTOR AND PDMR

The Company wishes to advise that Simon Emeny today exercised a Senior
Executive Share Option over 12,243 `A' Ordinary 40p shares in the Company,
which were granted to him in July 2004 at a price of £2.63 per share.

Mr Emeny then sold on the London Stock Exchange the 12,243 shares mentioned
above, at a price of £5.70 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Helen Martin

Interim Assistant Company Secretary

020 8996 2115

27 March 2008