Director Shareholding

Fuller,Smith&Turner PLC
04 August 2004


Fuller Smith & Turner PLC ("the Company")

The Company has today been notified that F.S.T. Trustee Limited, the trustee of
the Fuller Smith & Turner P.L.C. Share Incentive Plan, has purchased 47,365 'A'
ordinary shares of £1 each in the Company at  £7.25 per share.

This announcement is made for information purposes because of the potential
interest of directors on any future allocation of shares under the Rules of the
Company's Share Incentive Plan.


Enquiries:- Marie Gracie, Company Secretary - 07956 559285

4 August 2004


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