Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that, on 28 March 2014, Non-Executive Director Sir
James Fuller purchased for holding in his own name 2,138 `C' Ordinary 40p
shares in the Company at £9.35 per share. He also purchased 8,552 `C' Ordinary
40p shares in the Company at £9.35 per share to be held in a trust for his
children. Both purchases increase Sir Fuller's beneficial holdings in the
Company.

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

31 March 2014