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 yesterday, the Trustees of its Long Term Incentive Plan
("LTIP") made a final release of matched share awards to Directors and PDMR's
in accordance with the LTIP (grant number 7) which includes both listed "A"
ordinary shares of 40p each and unquoted "B" ordinary shares of 4p each.

The participants shown below all paid the tax and NI due on these awards in
March from their own funds.

The table below sets out the details:



DIRECTOR*/PDMR                   `A' Shares released   `B' Shares released
                                                                          
Andy Bowen                                     2,392                 5,980
                                                                          
Mike Clist                                     2,210                 5,530
                                                                          
Mark Dally                                     3,467                 8,672
                                                                          
*Simon Emeny                                   9,830                24,580
                                                                          
*Richard Fuller                                4,350                10,877
                                                                          
Marie Gracie                                   4,595                11,487
                                                                          
John Keeling                                   3,205                 8,015
                                                                          
Duncan Munro                                   3,845                 9,617
                                                                          
*John Roberts                                  8,732                21,830
                                                                          
*Michael Turner                               12,517                31,297
                                                                          

20 July 2010

Enquiries: Marie Gracie, Company Secretary, 0208 996 2000