Director Shareholding

Fuller,Smith&Turner PLC 19 January 2001 Notification of Interests of Directors and Connected Persons On 19 January 2001, Regent Capital Trust Corporation Limited, the Trustee of the Fuller, Smith & Turner Employee Share Trust 1998 (the 'Trust') purchased 1,747 'A' ordinary shares in Fuller, Smith & Turner P.L.C. at a price of 370p each. The Trust is a discretionary Trust for the benefit of such employees (including the Directors) of Fuller, Smith & Turner P.L.C. as the Trustee may decide to benefit.
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