Director/PDMR Shareholding

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

TRANSACTION BY A PDMR

The Company wishes to advise that on Friday 20 November, Marie Gracie, a PDMR,
sold 4,684 £1 `A' Ordinary Shares at a price of £5.11 per share and transferred
4,683 shares to her husband, Kenneth Graham. Kenneth Graham then notified the
Company that on the same day he had sold 4,683 £1 `A' Ordinary shares, also at
£5.11 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Louise Miller

Assistant Company Secretary

020 8995 2115