Director/PDMR Shareholding

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

Share Incentive Plan

The Company announces that on 3 December 2012 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 30 November 2012, was £7.55 per `A' share.

Name of Director / PDMR            No of `A' shares 
                                                    

I D Bray                                  397       
                                                    
J C R Douglas                             397              
                                                    
S Emeny                                   397       
                                                    
R H F Fuller                              397       
                                                    
J D Swaine                                397       
                                                    
M J Turner                                397       



Enquiries:

Louise Miller
Assistant Company Secretary
5 December 2012
020 8996 2115