Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (“Fullers” or the “Company”)

Directors’ interests in Ordinary Shares of the Company

The Company announces that on the 30^th July the Trustees of its Long Term Incentive Plan (“LTIP”) made a release of shares to Directors in accordance with the LTIP (grant number 15), which includes both listed “A” ordinary shares of 40p each and unquoted “B” ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on these awards, the Trustees have also sold in the market on behalf of each Director a proportion of the ‘A’ ordinary shares originally awarded at £7.05 per share.  The shares were sold today at £11.59 per share.  As shown in the table below, some of the participants have also requested that the Trustees sell further shares on their behalf.  These shares were also sold at £11.59 per share.

DIRECTOR	40p A ordinary shares sold for tax & NI	40p A ordinary shares released to participant	Additional 40p A ordinary shares sold on behalf of participant	4p B ordinary shares released to participant
Simon Emeny	21,439	0	14,836	90,689
James Douglas	17,061	0	11,806	72,169
Richard Fuller	8,112	0	5,613	34,314
Ian Bray	9,777	6,807	0	41,463
Jonathon Swaine	8,430	5,867	0	35,744

31 July 2015

Enquiries:

Séverine Garnham

Company Secretary

020 8996 2073