Director Shareholding

Fuller,Smith&Turner PLC
09 December 2003


The Company announced today that the following directors were awarded  'A'
Ordinary Shares of £1.00 each on 27 November 2003 under the Company's Approved
Share Incentive Plan.

Name of Director                                     No of 'A' Shares

S Emeny                                              504
P A Clarke                                           484
R J Roberts                                          497
M J Turner                                           504
T J M Turner                                         499


                      This information is provided by RNS
            The company news service from the London Stock Exchange