Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Jonathon Swaine, a PDMR, on Tuesday 8
February, sold 1,000 `A' Ordinary Shares of 40p (`A' Ordinary Shares") each in
the Company at £6.10 per share and his wife Maria Swaine sold 3,217 `A'
Ordinary Shares in the Company, also at £6.10 per share.

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

Enquiries to:

Nicola Bickley

Company Secretarial Assistant

020 8996 2105