Director/PDMR Shareholding

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

Share Incentive Plan

The Company announces that on 7 December 2007 the following awards of shares
under the Company's Share Incentive Plan were made as set out below.

All awards are over 40p `A' ordinary shares.

The closing price as at 6 Dec 2007, was £5.635 per `A' share.

Name of Director (denoted with    No of `A' shares  
*)/Senior Manager (PDMR)                            
                                                    
A Bowen                                  264        
                                                    
P A Clarke*                              532        
                                                    
M Clist                                  289        
                                                    
M Dally                                  330        
                                                    
S Emeny*                                 532        
                                                    
J Fielding                               202        
                                                    
R H F Fuller                             422        
                                                    
M L Gracie                               257        
                                                    
J Keeling                                332        
                                                    
E Mouna                                  176        
                                                    
D Munro                                  314        
                                                    
R J Roberts*                             532        
                                                    
J Swaine                                 292        
                                                    
M J Turner*                              532        
                                                    
T J M Turner*                            532        

Enquiries: Jackie Holmes, Assistant Company Secretary - 020 8996 2115