Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Director Richard Fuller today exercised an
Executive Share Option over 9,532 `A' Ordinary 40p shares in the Company
granted to him in July 2004 at £2.62 per share.

Mr Fuller sold 1,800 `A' Ordinary 40p Shares on the London Stock Exchange, at a
price of £8.70 per share and transferred 7,732 A' Ordinary 40p Shares to his
wife. His wife then sold 7,732 shares on the London Stock Exchange, at a price
of £8.70 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

5 July 2013