Director/PDMR Shareholding

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

TRANSACTIONS BY DIRECTORS AND PDMRS

The Company wishes to advise that Marie Gracie, a PDMR, today exercised an
Executive Share Option over 11,320 `A' Ordinary 40p shares in the Company,
which were granted to her in June 2003 at a price of £2.12 per share.

Ms Gracie then sold on the London Stock Exchange 7,094 shares, at a price of 
£3.40 per share.

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

Enquiries to:

Nicola Carr

Company Secretarial Assistant

020 8996 2105

19 December 2008