Director Shareholding

Fuller,Smith&Turner PLC
09 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

Richard 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

Exercise of options under Executive Share Option Scheme

7. Number of shares / amount of stock acquired

5,692

8. Percentage of issued class

0.04%

9. Number of shares/amount of stock disposed

5,692

10. Percentage of issued class

0.04%

11. Class of security

'A' Ordinary shares of £1 each

12. Price per share

£5.27

13. Date of transaction

9 July 2004

14. Date company informed

9 July 2004

15. Total holding following this notification

11,469

16. Total percentage holding of issued class following this notification

0.09

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

17. Date of grant




18. Period during which or date on which exercisable




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




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




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




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




23. Any additional information




24. Name of contact and telephone number for queries

Louise Miller, 020 8996 2105

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

Marie Gracie, Secretary

Date of Notification

9 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

Paul Anthony Clarke

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

9 July 2004

18. Period during which or date on which exercisable

1 September 2007 to 1 March 2008

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

N/A

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

'A' Ordinary shares of £1

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

£5.22

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

505

23. Any additional information




24. Name of contact and telephone number for queries

Louise Miller, 020 8996 2105

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

Marie Gracie, Secretary

Date of Notification

9 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

Richard 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

9 July 2004

18. Period during which or date on which exercisable

1 September 2009 to 1 March 2010

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

N/A

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

'A' Ordinary shares of £1

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

£5.22

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

1,252


23. Any additional information




24. Name of contact and telephone number for queries

Louise Miller, 020 8996 2105

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

Marie Gracie, Secretary



Date of Notification


9 July 2004






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