Director Shareholding

Fuller,Smith&Turner PLC
04 July 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Fuller, Smith & Turner P.L.C.

2. Name of director
1) Paul Clarke 2) Simon Emeny 3) John Roberts

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As in 2

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Grant of options under Savings-Related Share Option Scheme

7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




12. Price per share




13. Date of transaction




14. Date company informed




15. Total holding following this notification




16. Total percentage holding of issued class following this notification




If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
4 July, 2003

18. Period during which or date on which exercisable
1) 1/9/06 - 29/2/04 2) & 3) 1/9/08 - 29/02/09

19. Total amount paid (if any) for grant of the option
Nil

20. Description of shares or debentures involved: class, number
1) 1,567 2)899 3) 2,248 'A' Ordinary shares of £1 each

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
£4.25

22. Total number of shares or debentures over which options held following this
notification
1) 10,193 2) 11,407 3)7,940 'A' Ordinary shares of £1 each

23. Any additional information




24. Name of contact and telephone number for queries
Marie Gracie, 07956 559285

25. Name and signature of authorised company official responsible for making
this notification
Marie Gracie, Company Secretary

Date of Notification
4 July, 2003




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