Director/PDMR Shareholding

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

Share Incentive Plan

The Company announces that on 5 December 2008 the following awards of shares
under the Company's Share Incentive Plan were made as set out below.

All awards are over 40p `A' ordinary shares.

The closing price as at 4 Dec 2008, was £3.52 per `A' share.

Name of Director (denoted with *)  No of `A' shares 
/Senior Manager (PDMR)                              
                                                    
G Anderson                                426       
                                                    
A Bowen                                   446       
                                                    
M Clist                                   484       
                                                    
M Dally                                   551       
                                                    
J Douglas*                                852       
                                                    
S Emeny*                                  852       
                                                    
J Fielding                                340       
                                                    
R H F Fuller                              707       
                                                    
M L Gracie                                434       
                                                    
J Keeling                                 553       
                                                    
E Mouna                                   301       
                                                    
D Munro                                   530       
                                                    
R J Roberts*                              852       
                                                    
J Swaine                                  491       
                                                    
M J Turner*                               852       
                                                    
P Turner                                  366       
                                                    
T J M Turner*                             852       
                                                    
T Williams                                373       

Enquiries: Louise Miller, Assistant Company Secretary - 020 8996 2115