Director Shareholding

Fuller,Smith&Turner PLC
07 July 2004

                                  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 Anthony Clarke, (2) Simon Emeny, (3) Richard John Roberts, (4) Michael
John Turner, (5)Timothy James Mortimer Turner


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 the Senior Executive Share Option Scheme


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class

N/A


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

N/A


12. Price per share

N/A


13. Date of transaction

N/A


14. Date company informed

N/A


15. Total holding following this notification

N/A


16. Total percentage holding of issued class following this notification

N/A


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


17. Date of grant

7 July 2004


18. Period during which or date on which exercisable

7 July 2007 and 6 July 2014


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

Nil


20. Description of shares or debentures involved: class, number

'A' Ordinary shares of £1 each  (1) 4,106  (2) 4,897  (3) 4,349  (4) 6,235  
(5) 3,771


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

£6.575


22. Total number of shares or debentures over which options held following this
notification

'A' Ordinary shares of £1 each  (1) 17,566  (2) 20,958  (3) 17,161  (4) 18,070  
(5) 13,573


23. Any additional information




24. Name of contact and telephone number for queries

Louise Miller, 0208 996 2105


25. Name and signature of authorised company official responsible for making
this notification

Marie Gracie, Company Secretary


Date of Notification

7 July 2004



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