Change to Board of Directors

Fuller,Smith&Turner PLC
10 April 2000


DIRECTORS DETAILS - MR RON SPINNEY

Ron Spinney joined the Board of Fuller's Smith & Turner P.L.C, as a
Non-Executive Director on 1st April 2000.

The Company wishes to advise the Company Announcements Office that Mr Spinney
has the following disclosable directorships:

Name of Company        Current/Past

Hammerson PLC          Current
Rentokil Initial PLC   Current

The Company advises that there are no matters under paragraph 6.F 2(b) to (g) of
the Listing Rules to be disclosed in relation to Mr Spinney.