Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Chairman Michael Turner has purchased 68,628
`B' Ordinary 4p shares in the Company at 91.8p per share which have settled
today.

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

20 February 2014