Director/PDMR Shareholding

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

The Company announces that on 30 July 2009 options have been granted to its
Directors and PDMR's under the SAYE scheme as follows:

(* denotes Director)

Name                      Options    Price

Tim Turner*                 1,403    £3.88

John Roberts*               1,603    £3.88

Marie Gracie                2,338    £3.88

Richard Fuller                801    £3.88

John Keeling                  801    £3.88

Tarquin Williams              748    £3.88

John Fielding               1,075    £3.88

Duncan Munro                4,007    £3.88

Andy Bowen                  1,403    £3.88

Peter Turner                  801    £3.88


Enquiries:

Marie Gracie

Company Secretary

020 8996 2073

31 July 2009