Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting on 1 July 2013, the Remuneration Committee confirmed the awards
under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.

All awards are over a combination of both 40p `A' ordinary and 4p `B' ordinary
shares.

The calculation of the awards was based on the closing price as at 28 June
2013, being £9.10 for `A' shares and £0.910 (notionally) for `B' shares.

An award amounts to a contractual right to acquire an interest in shares,
provided the director/senior manager remains an employee at the third
anniversary of the grant (the normal vesting date), and only to the extent that
the performance condition attached to the scheme is met. These criteria are
based on a sliding scale which may result in less than the full award vesting.

NAME OF DIRECTOR/OR     NO OF A       NO OF B     NO OF `A'    NO OF `B'      
        PDMR            SHARES        SHARES     SHARES AS A SHARES AS A %    
                     GRANTED (80%) GRANTED (20%) % OF ISSUED   OF ISSUED      
                                                    CLASS        CLASS        
                                                                              
Ian Bray                13,648        34,120        0.04%        0.04%        
                                                                              
James Douglas           23,824        59,560        0.07%        0.07%        
                                                                              
Simon Emeny             32,967        82,417        0.10%        0.09%        
                                                                              
Richard Fuller          11,241        28,104        0.03%        0.03%        
                                                                              
Jonathon Swaine         11,703        29,258        0.04%        0.03%        
                                                                              

Enquiries: Rebecca Howes-Bolton, Company Secretarial Assistant - 0208 996 2105