Director/PDMR Shareholding

Fuller,Smith&Turner PLC
18 July 2006


Fuller, Smith & Turner P.L.C  Long Term Incentive Plan

At its meeting today, 18 July 2006, the Remuneration Committee confirmed the
awards under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.

All awards are over a combination of both £1 'A' ordinary and 10p 'B' ordinary
shares.

The calculation of the awards was based on the closing price as at 17 July 2006,
being £12.450 for 'A' shares and £1.245 (notionally) for 'B' shares.

An award amounts to a contractual right to acquire an interest in shares
provided the director/senior manager remains an employee at the third
anniversary of the grant (the normal vesting date), and only to the extent that
the performance condition attached to the scheme is met. This criteria is based
on a sliding scale which may result in less than the full award vesting.

Name of Director (denoted with *)/Senior           No of 'A' shares              No of 'B' shares
Manager (PDMR)
                                                         (80%)                        (20%)
A Bowen                                                  1,086                        2,715
M Clist                                                  1,108                         2771
M Dally                                                  1,590                        3,975
S Emeny*                                                 5,140                        12,851
R H F Fuller                                             2,120                        5,301
M L Gracie                                               1,804                        4,510
J Keeling                                                1,542                        3,855
D Munro                                                  1,754                        4,385
R J Roberts*                                             4,626                        11,566
J Swaine                                                 1,799                        4,497
M J Turner*                                              6,425                        16,064
T J M Turner*                                            3,726                        9,317


Name of Director (denoted with  *)/Senior        No of 'A' shares as a        No of 'B' shares as a
Manager (PDMR)                                percentage of issued class    percentage of issued class

A Bowen                                                  0.01                          0.01
M Clist                                                  0.01                          0.01
M Dally                                                  0.01                          0.01
S Emeny*                                                 0.04                          0.03
R H F Fuller                                             0.02                          0.01
M L Gracie                                               0.01                          0.01
J Keeling                                                0.01                          0.01
D Munro                                                  0.01                          0.01
R J Roberts*                                             0.04                          0.03
J Swaine                                                 0.01                          0.01
M J Turner*                                              0.05                          0.04
T J M Turner*                                            0.03                          0.02


Enquiries:   Marie Gracie, Company Secretary  - 07956 559285


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