Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Simon Emeny, an Executive Director, purchased
3,182 `B' Ordinary 4p Shares in the Company at a price of £0.915 each.

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

Enquiries to:

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

5 January 2015