Director/PDMR Shareholding

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

Directors' and PDMR's interests in Ordinary Shares of the Company

Fuller's announces that on Monday 25th July 2011, the Trustees of its Long Term
Incentive Plan ("LTIP") made a final release of shares to Directors* and PDMR's
in accordance with the LTIP (grant number 8) which includes both listed "A"
ordinary shares of 40p each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on matched
share awards, the Trustees have also sold in the market on behalf of each
Director and PDMR a proportion of the "A" ordinary shares originally awarded at
£3.67 a share. The shares were sold on Tuesday 26th July 2011 at £7.00 per
share.

As shown in the table below, some of the participants have also requested that
the trustees sell further shares on their behalf. These shares were also sold
at £7.00 per share.

DIRECTOR*/PDMR        `A' Shares       New `A'       Additional                
                       sold for        Shares     Shares sold for   `B' Shares 
                       tax & NI       released      participants     released  
                                                                               
Andy Bowen              1,107           2,433          1,000          8,852    
                                                                               
Mike Clist              1,065           2,341                         8,522    
                                                                               
Mark Dally              1,599           3,515                         12,792   
                                                                               
*Simon Emeny            4,550          10,010                         36,402   
                                                                               
*Richard Fuller         2,135           4,401          4,401          16,346   
                                                                               
Marie Gracie            1,896           3,908                         14,516   
                                                                               
John Keeling            1,532           3,370                         12,260   
                                                                               
Duncan Munro            1,777           3,909                         14,222   
                                                                               
*Michael Turner         5,830          12,826                         46,646   

27 July 2011

Enquiries: Marie Gracie, Company Secretary, 07956 559285

G:\Company_Sec\STOCKEX\2011\LTIP8 Release and Sales July 2011.doc