Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting today, 16 July 2009, the Remuneration Committee confirmed the
awards under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.

All awards are over a combination of both 40p `A' ordinary and 4p `B' ordinary
shares.

The calculation of the awards was based on the closing price as at 15 July
2009, being £4.80 for `A' shares and £0.48 (notionally) for `B' shares.

An award amounts to a contractual right to acquire an interest in shares,
provided the director/senior manager remains an employee at the third
anniversary of the grant (the normal vesting date), and only to the extent that
the performance condition attached to the scheme is met. These criteria are
based on a sliding scale which may result in less than the full award vesting.

    NAME OF      NO OF A   NO OF B   NO OF   NO OF `B'                         
 DIRECTOR*/OR    SHARES    SHARES     `A'    SHARES AS                         
     PDMR        GRANTED   GRANTED   SHARES   A % OF                           
                  (80%)     (20%)    AS A %   ISSUED                           
                                       OF      CLASS                           
                                     ISSUED                                    
                                     CLASS  
           
Gary Anderson       5,880    14,700    0.02%     0.02%
                                                                               
Andy Bowen          5,977    14,943    0.02%     0.02%                         
                                                                               
Mike Clist          8,020    20,052    0.02%     0.02%                         
                                                                               
Mark Dally          8,121    20,304    0.02%     0.02%                         
                                                                               
*James Douglas     34,500    86,250    0.10%     0.10%                         
                                                                               
*Simon Emeny       39,666    99,166    0.12%     0.11%                         
                                                                               
Richard Fuller     10,908    27,270    0.03%     0.03%                         
                                                                               
Marie Gracie       12,700    31,750    0.04%     0.04%                         
                                                                               
John Keeling        7,883    19,708    0.02%     0.02%                         
                                                                               
Elton Mouna         3,600     9,000    0.01%     0.01%                         
                                                                               
Duncan Munro        9,029    22,572    0.03%     0.03%                         
                                                                               
*John Roberts      32,583    81,458    0.10%     0.09%                         
                                                                               
Jonathon Swaine     8,497    21,243    0.03%     0.02%                         
                                                                               
*Michael Turner    51,666   129,166    0.15%     0.15%                         
                                                                               
*Tim Turner        28,333    70,833    0.08%     0.08%                         
                                                                               

Enquiries: Marie Gracie, Company Secretary - 07956 559285