Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Peter Turner, a Divisional Director, has
today exercised an Executive Share Option over 7,407 `A' Ordinary 40p shares in
the Company, which were granted to him in July 2008 at a price of £4.05 per
share.

Mr Turner sold 3,467 `A' Ordinary 40p Shares on the London Stock Exchange, at a
price of 711.7491p per share and transferred 3,940 `A' Ordinary 40p Shares to
his wife. His wife then sold 3,467 shares on the London Stock Exchange, at a
price of 711.7491p per share.

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

Enquiries

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105