Director/PDMR Shareholding

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

The Company announces that yesterday, 24 July 2012, options were granted to the
following PDMRs under the SAYE scheme at an option price of £5.63 as follows:


Name                                Options

Andy Bowen                            959

Jane Bravey                           639

John Meadowcroft                      1598

Peter Turner                          532

Layla Whitby                          799

Tarquin Williams                      511


Enquiries:

Rebecca Howes-Bolton
0208 996 2105

25 July 2012