Director/PDMR Shareholding

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

Directors' interests in Ordinary Shares of the Company

The Company would like to advise that there was an error in today's earlier
announcement regarding the LTIP release. An amended announcement is set out
below:

Fuller's announces the Trustees of its Long Term Incentive Plan ("LTIP")
yesterday made a release of shares to Directors in accordance with the LTIP
(grant number 13) which includes both listed "A" ordinary shares of 40p each
and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on these
awards, the Trustees have also sold in the market on behalf of each Director a
proportion of the `A' ordinary shares originally awarded at £5.78 per shares.
The shares were sold yesterday at £9.20 per share. As shown in the table below,
some of the participants have also requested that the Trustees sell further
shares on their behalf. These shares were also sold at £9.20 per share.

DIRECTOR              40p `A'       40p `A'    Additional 40p `A' 4p `B' Shares
                     Shares to      Shares     Shares to be sold    released   
                      Be sold      released     for participants               
                    for tax & NI                                               
                                                                               
James Douglas          9,923           -             6,896           42,048    
                                                                               
Simon Emeny            11,432          -             7,945           48,443    
                                                                               
Richard Fuller         6,859           -             4,767           29,066    
                                                                               
Jonathon Swaine        2,392         1,871             -             10,657    
                                                                               
Michael Turner         14,826       10,364             -             62,975    


The LTIP also made the undernoted special releases to Michael Turner, which
include both listed "A" ordinary shares of 40p each and unquoted "B" ordinary
shares of 4p each. These special releases were approved by the Remuneration
Committee and made on a pro-rated basis (to 1 July 2013) as Mr Turner is no
longer entitled to participate in the LTIP as he became Non-Executive Chairman
on 1 July 2013. The Trustees have also sold in in the market a proportion of
the `A' ordinary shares at £9.20 per share to facilitate the financing
of the resultant tax liability arising on these awards. 


                Award Price     40p `A' Shares  40p `A' Shares  4p `B' Shares  
                                sold for tax    released        released       
                                and NI                                         
                                                                               
LTIP 13A        £6.30           2,303           1,608           9,778          
                                                                               
LTIP 14         £7.09           10,102          7,062           42,910         
                                                                               


LTIP 15         £7.05           6,674           4,667           28,353         

8 August 2013

Enquiries: Louise Miller, Assistant Company Secretary 020 8996 2115