Directorate Change

Simon Emeny to take on role of Group Managing Director at Fuller's       

Fuller, Smith and Turner P.L.C ("Fuller's) today announces that Simon Emeny,
Managing Director of Fuller's Inns, will be promoted to the position of Group
Managing Director on November 1st 2010.

Simon, whilst continuing to report to Chairman Michael Turner, will assume
overall responsibility for the operations of the Company, with both The
Fuller's Beer Company and Fuller's Inns reporting to him.

Michael Turner, Chairman of Fuller's, said: "Simon has been a great asset to
Fuller's since he joined us in 1996, successfully moulding Fuller's Inns into
one of the UK's best quality pub groups. He has a wealth of experience in the
beer and pub industry which will help him drive the business forward whilst
preserving our core values.

"His new role will enhance Fuller's strong leadership team, ensuring we
continue to be the benchmark in both retailing and brewing, serving quality
beer in excellent pubs and delivering strong returns for shareholders, while
retaining our independence."

Simon Emeny, Group Managing Director designate, said: "Fuller's has a wonderful
heritage and I am thrilled that I will be playing a key part in the Company's
exciting future. Fuller's has had a very good year - the Company holds a strong
market position and has an estate of great pubs and fantastic beers, ensuring
it is well positioned for future growth."

As previously announced, Anthony Fuller CBE, will be stepping down as a
Non-executive director from today after 43 years on the board. The Directors
are delighted that he will remain as President.

                                   - Ends -                                    

Notes to Editors

For further information, please contact:

Fuller, Smith and Turner P.L.C

Press Office 020 8996 2198 / 2048 / 2175

07789396197 / 07824815366

Email: [e-mail]

Fuller, Smith and Turner PLC is an independent traditional family brewer
founded in 1845 and remains on its original site at the Griffin Brewery in
Chiswick, London. The company has two trading divisions - Fuller's Inns and The
Fuller's Beer Company.

Fuller's Inns runs 364 quality pubs, bars and hotels across the south of
England. The Fuller's Beer Company brews London Pride, the UK's leading premium
cask ale, as well as a portfolio of award-winning ales such as Chiswick Bitter,
ESB and 1845. Three of Fuller's beers - London Pride, ESB and Chiswick Bitter -
have been named as CAMRA Champion Beer of Britain, a record unmatched by any
other brewer.

In 2005, Fuller's acquired George Gale & Co., of Horndean, Hampshire. The
purchase included 111 pubs, which were added to the Fuller's estate, together
with the Gales portfolio of excellent beers, including Seafarers and HSB which
are now brewed to Fuller's exacting standards in Chiswick.

Fuller's aims to be the benchmark in retailing and brewing by delivering
quality, service and pride in everything it does.