Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Colin Simpson, a PDMR, has today sold 1,539
`A' Ordinary Shares of 40p (`A' Ordinary Shares") each in the Company at £5.95
per share.

Colin also sold 7,825 `B' Ordinary Shares of 4p each in the Company for £0.61p
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