Director Shareholding

Fuller,Smith&Turner PLC 12 March 2002 Both Michael Turner, and Tim Turner, Directors of Fuller, Smith & Turner P.L.C. ("Fullers") today notified the Company of the following changes in non beneficial holdings in the Company's 2nd Cumulative Preference Shares: Both gentlemen had a non beneficial interest, as executors of the estate of Mr Gerald Mortimer Turner, in the same 34,541 2nd Cumulative Preference shares. These shares were transferred yesterday from that account. An amount of 17,271 shares has been transferred to a trust established for the benefit of Michael Turner's children. An amount of 17,270 shares has been transferred to a trust established for the benefit of Tim Turner's children. Accordingly, the non beneficial interest of Michael Turner in this class of shares has overall reduced by 17,270 shares and the non beneficial interest of Tim Turner in this class of share has overall reduced by 17,271 shares. This information is provided by RNS The company news service from the London Stock Exchange
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