Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting on 30 June 2014, 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 27 June
2014, being £9.65 for `A' shares and £0.965 (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                14,431        36,077        0.04%        0.04%        
                                                                              
James Douglas           25,533        63,834        0.08%        0.07%        
                                                                              
Simon Emeny             35,108        87,772        0.10%        0.10%        
                                                                              
Richard Fuller          11,900        29,751        0.04%        0.03%        
                                                                              
Jonathon Swaine         13,678        34,196        0.04%        0.04%        
                                                                              

Enquiries: Séverine Garnham, Company Secretary Designate - 0208 996 2115