Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that David Spencer, a PDMR, on Thursday 15
September 2011, sold 800 `A' Ordinary Shares of 40p each in the Company at £
6.45 per share.

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

Enquiries to:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105

15 September 2011