Director/PDMR Shareholding

Fuller,Smith&Turner PLC
02 September 2005

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)

Both, * denotes director


3. Name of person discharging managerial responsibilities/director

(1) Michael Turner *  (2) Timothy Turner *  (3)  Simon Emeny *   (4) Mark Dally
  (5) John Keeling  (6)  Tarquin Williams

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

none relate to connected persons

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

all in respect of the persons referred to in 3 above

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

'A' ordinary shares of £1

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

(1) Michael Turner*  (2)Timothy Turner*  (3) Simon Emeny*  (4) Mark Dally  (5)
John Keeling  (6) Tarquin Williams

8 State the nature of the transaction

Shares arising from the exercise of options under the Company's Savings Related
Share Option Scheme

9. Number of shares, debentures or financial instruments relating to shares
acquired

(1) 2,951   (2) 983  (3) 3,739  (4) 2,951  (5) 983  (6) 445

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

(1) 0.02  (2) 0.01  (3) 0.03  (4) 0.02  (5) 0.01  (6) less than 0.01

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

(1), (2), (3), (4) and (5) £4.265 (6) £3.43

14. Date and place of transaction

2 September 2005, London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

(1)  126,595  (1.00%) 'A' shares; 1,699,599 (4.54%) 'B' ordinary shares of 10p

(2)  92,283  (0.73%) 'A' shares; 1,761,294 (4.70%) 'B' ordinary shares of 10p

(3)  16,261 (0.13%) 'A' shares; 66,746 (0.18%) 'B' ordinary shares of 10p

(4)  18,763 (0.15%) 'A' shares; 53,987 (0.14%) 'B' ordinary shares of 10p

(5)  10,200 (0.08%) 'A' shares; 47,839 (0.13%) 'B' ordinary shares of 10p

(6)  758 (less than 0.01%) 'A' shares; 3,463 (0.01%) 'B' ordinary shares of 10p

16. Date issuer informed of transaction

2 September 2005

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

'B' ordinary 10p shares are not listed but their price is set by reference to 1/
10 of the 'A' £1 share price on any given day.


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

Marie Gracie

Company Secretary

....................................



Date of notification



2 September 2005



....................................

END


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