Director/PDMR Shareholding

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

Share Incentive Plan

The Company announces that on 2 December 2011 the following awards of shares
under the Company's Share Incentive Plan were made as set out below.

All awards are over 40p `A' ordinary shares.

The closing price as at 1 Dec 2011, was £7.05 per `A' share.

Name of Director (denoted with *)  No of `A' shares 
/Senior Manager (PDMR)                              
                                                    
A Bowen                                   377       
                                                    
J Carter                                  393       
                                                    
M Clist                                   410       
                                                    
M Dally                                   425       
                                                    
J Douglas*                                425       
                                                    
S Emeny*                                  425       
                                                    
J Fielding                                289       
                                                    
R H F Fuller*                             425       
                                                    
M L Gracie                                381       
                                                    
J Keeling                                 425       
                                                    
E Mouna                                   261       
                                                    
D Munro                                   425       
                                                    
C Simpson                                 379       
                                                    
D Spencer                                 299       
                                                    
J Swaine                                  425       
                                                    
M J Turner*                               425       
                                                    
P Turner                                  316       
                                                    
T Williams                                317       

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105