Director/PDMR Shareholding

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

TRANSACTIONS BY DIRECTORS AND PDMRS

The Company wishes to advise that Paul Clarke today exercised a Senior
Executive Share Option over 10,265 `A' Ordinary 40p shares in the Company,
which were granted to him in July 2004 at a price of £2.63 per share.

Mr Clarke then sold on the London Stock Exchange the 10,265 shares mentioned
above, at a price of £5.65 per share.

Mr Clarke is a Director of the Company and, as announced on 6 August 2007, he
will retire on 30 April 2008. Hence he has only a limited period during which
he will be entitled to exercise various share options held by him.

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

Enquiries to:

Helen Martin

Interim Assistant Company Secretary

020 8996 2115

20 March 2008