Director/PDMR Shareholding

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

Share Incentive Plan

The Company announces that on 4 December 2009 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 3 Dec 2009, was £5.19 per `A' share.

Name of Director (denoted with *)  No of `A' shares 
/Senior Manager (PDMR)                              
                                                    
G Anderson                                380       
                                                    
A Bowen                                   397       
                                                    
M Clist                                   431       
                                                    
M Dally                                   488       
                                                    
J Douglas*                                578       
                                                    
S Emeny*                                  578       
                                                    
J Fielding                                302       
                                                    
R H F Fuller                              578       
                                                    
M L Gracie                                386       
                                                    
J Keeling                                 488       
                                                    
E Mouna                                   271       
                                                    
D Munro                                   472       
                                                    
R J Roberts*                              578       
                                                    
D Spencer                                 309       
                                                    
J Swaine                                  438       
                                                    
M J Turner*                               578       
                                                    
P Turner                                  327       
                                                    
T J M Turner*                             578       
                                                    
T Williams                                332       

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