Director/PDMR Shareholding

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

Long Term Investment Plan ("LTIP")

Directors' and Persons Dispensing Managerial Responsibility ("PDMR")'s
interests in ordinary shares of the Company

Fuller's granted awards to Directors and PDMRs under its LTIP in July 2005.
These awards included both listed "A" ordinary shares of 40p each and unquoted
"B" ordinary shares of 4p each. On 21 July 2008, the Company's Remuneration
Committee determined that in accordance with the parameters of the Plan, 100
per cent of the initial awards would be vested in those employees entitled.

Under the rules of the LTIP the shares allocated to Directors and PDMRs vested
on 21 July 2008. To facilitate the financing of the resultant tax liabilities,
each allottee has sold in the market a proportion of the "A" ordinary shares so
awarded today at £4.10 per "A" ordinary share. In accordance with the terms of
the LTIP, where the resultant shares have been re-deposited with the LTIP a
further matching award has been granted.

The table below sets out the entitlements of the following Directors (denoted
with a *) and PDMRs of the Company, as a consequence of today's vest, match and
sale.

"A" Ordinary 40p shares

Director*/     Shares     Shares    Sold for  Re-deposited Matched   Released 
Senior Manager Granted    Vested    Tax/NI                                    
                                                                              
Bowen, A         3,540      3,540     1,770      1,770       1,770       0    
                                                                              
*Clarke, PA      12,292    12,292     6,146        0           0       6,146  
(former                                                                       
Director)                                                                     
                                                                              
Clist, M         3,407      3,407     1,704      1,703       1,703       0    
                                                                              
Dally, M         5,115      5,115     2,558      2,557       2,557       0    
                                                                              
*Emeny, S        14,560    14,560     7,280      7,280       7,280       0    
                                                                              
Fuller, R H F    6,537      6,537     3,269      3,268       3,268       0    
                                                                              
Gracie, M L      5,805      5,805     2,903      2,902       2,902       0    
                                                                              
Keeling, J       4,902      4,902     2,451      2,451       2,451       0    
                                                                              
Munro, D         5,687      5,687     2,844      2,843       2,843       0    
                                                                              
Roberts, R J     13,077    13,077     6,539      6,538       6,538       0    
                                                                              
*Turner, M J     18,657    18,657     9,329      9,328       9,328       0    
                                                                              
*Turner, T J M   11,247    11,247     5,624      5,623       5,623       0    

"B" Ordinary 4p shares

Director*/Senior    Shares      Shares    Re-deposited  Matched    Released   
Manager            Granted      Vested                                          
                                                                              
Bowen, A             8,852       8,852       4,426        4,426       4,426   
                                                                              
*Clarke, PA         30,735      30,735           0            0      30,735   
(former                                                                       
Director)                                                                     
                                                                              
Clist, M             8,522       8,522       4,261        4,261       4,261   
                                                                              
Dally, M            12,792      12,792       6,396        6,396       6,396   
                                                                              
*Emeny, S           36,402      36,402       18,201      18,201      18,201   
                                                                              
Fuller, R H F       16,347      16,347       8,173        8,173       8,174   
                                                                              
Gracie, M L         14,517      14,517       7,258        7,258       7,259   
                                                                              
Keeling, J          12,260      12,260       6,130        6,130       6,130   
                                                                              
Munro, D            14,222      14,222       7,111        7,111       7,111   
                                                                              
Roberts, R J        32,697      32,697       16,348      16,348      16,349   
                                                                              
*Turner, M J        46,647      46,647       23,323      23,323      23,324   
                                                                              
*Turner, T J M      28,117      28,117       14,058      14,058      14,059   



Enquiries: 

Marie Gracie
Company Secretary
07956 559285


22 July 2008