Director/PDMR Shareholding - Amendment

Fuller, Smith & Turner P.L.C. (the "Company")

AMENDMENT

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Elton Mouna, a PDMR, on Friday 10 June 2011
exercised an Executive Share Option over 3,850 `A' Ordinary 40p shares in the
Company, which were granted to him in July 2005 at a price of £3.67 per share.

Mr Mouna then sold 3,850 `A' Ordinary 40p Shares on the London Stock Exchange,
at a price of £6.405 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Nicola Bickley

Company Secretarial Assistant

020 8996 2105