Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that yesterday the Company's Senior Independent
Non-Executive Director John Dunsmore and his wife purchased 10,470 `A' Ordinary
40p shares in the Company at £9.40 each.

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

4 September 2013