Director/PDMR Shareholding

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

The Company announces that on 4 September 2009 options have been exercised by
the following Directors and PDMR's under the Employee Save as You Earn Scheme
as follows:

(* denotes Director)

Name                Options       Price

R J Roberts*          3,130       £2.08

R H F Fuller          1,565       £2.08

J Fielding            1,095       £2.08

D Munro               7,830       £2.08


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

Enquiries:

Nicola Carr
Company Secretarial Assistant
020 8996 2105

7 September 2009