Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Lynn Fordham, a Non-Executive Director,
purchased 9,850 `A' Ordinary 40p shares in the Company at £10.10 each today.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Séverine Garnham
Company Secretary Designate
020 8996 2115

10 June 2014