Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that John Keeling, a PDMR, has today informed us
that on Monday 14 March, he sold 2,000 `A' Ordinary Shares of 40p (`A' Ordinary
Shares") each in the Company at £5.95 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