Directorate Change

1 May 2008

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

                              Directorate Change                               

Further to the announcement made on 6 August 2007, the board of Fuller, Smith &
Turner P.L.C. confirms the retirement from the board yesterday, 30 April 2008,
of Paul Clarke.

Contact: Helen Martin - Interim Assistant Secretary - 020 8996 2115