Director/PDMR Shareholding

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

The Company has today been notified that on 26 June 2009 F.S.T Trustee Limited,
the trustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan,
purchased 93,000 40p `A' Ordinary Shares of the Company at £4.90 per share.

Details of these purchases are announced for information purposes because of
the potential interest of Directors and PDMRs in any future allocation of
shares under the Rules of the Company's Share Incentive Plan.

Enquiries:-

Marie Gracie

Company Secretary

0208 996 2073

26 June 2009