Director/PDMR Shareholding

Fuller,Smith&Turner PLC 07 April 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer FULLER, SMITH & TURNER P.L.C. 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); (disclosure made in respect of PDMP or person connected to them) or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 (disclosure in respect of a Director); or (iii) both (i) and (ii) (iii) Both Directors and PDMR's have a beneficial interest in the LTIP Trustee who is purchasing these shares. 3. Name of person discharging managerial responsibilities/director Anthony Fuller/Michael Turner/Tim Turner/Paul Clarke/John Roberts/Simon Emeny/ Marie Gracie/Richard Fuller/Duncan Munro/John Keeling/Andy Bowen/Mark Dally/Liz Henwood/Justin Huber/Mike Clist/Jonathan Swaine 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 'B' Ordinary Shares of 10p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Computershare Nominees (CI) Ltd acts as nominee for our Long Term Incentive Plan of which the above are participants 8. State the nature of the transaction Purchase of 'B' Shares 9. Number of shares, debentures or financial instruments relating to shares acquired 10,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed n/a 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a 13. Price per share or value of transaction 1120p 14. Date and place of transaction London, 6 April 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 129,665 "A" shares = less than 0.01% 499,865 "B" shares = 1.33% 16. Date issuer informed of transaction 6 April 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held following notification .................................... 23. Any additional information The shares were purchased at the market price on the day the shares were made available. However, the transaction took place yesterday, being the earliest day that all administration could be completed. 24. Name of contact and telephone number for queries Jackie Holmes, 020 8996 2115 Name and signature of duly authorised officer of issuer responsible for making notification Jackie Holmes, Assistant Company Secretary Date of notification 7 April 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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