Director/PDMR Shareholding

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

Director/PDMR shareholding

The Company announces that today, 4 December 2014, 309 `A' ordinary shares of
40p each were awarded free of charge under the Company's Share Incentive Plan
to each of the Executive Directors (all of whom are PDMRs) listed below, as
part of a general award to eligible staff:

Name of Director / PDMR

I D Bray
J C R Douglas
S Emeny
R H F Fuller
J D Swaine

The closing price per `A' ordinary share on 3 December 2014 was £9.69.

Enquiries:

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

4 December 2014