Director/PDMR Shareholding

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

TRANSACTIONS BY DIRECTORS AND PDMRS

The Company wishes to advise that Marie Gracie, a PDMR, today exercised an
Executive Share Option over 2,830 `A' Ordinary 40p shares in the Company, which
were granted to her in June 2003 at a price of £2.12 per share.

Ms Gracie then transferred 230 shares to her spouse.

Ms Gracie then sold on the London Stock Exchange the remaining 2,600 shares, at
a price of £5.65 per share. Her spouse, Mr Kenneth Graham, has advised the
Company that he also sold 230 shares on the London Stock Exchange at a price of
£5.65 per share.

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