Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Richard Fuller, an Executive Director, has sold 1,000 ‘A’ Ordinary 40p Shares in the Company at a price of £11.65 each.

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

Enquiries to:

Nicola Hayden

Company Secretarial Assistant

020 8996 2105

11 January 2016