Director/PDMR Shareholding

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

The Company announces that on 5 September 2008 options have been exercised by
the following Directors and PDMR's under the Employee Save as You Earn Scheme
as follows:

(* denotes Director)

Name                Options      Price

R J Roberts*         5,620       £1.70

S Emeny*             2,247       £1.70

R H F Fuller         1,872       £1.70

J Keeling            1,872       £1.70

M Dally              1,935       £2.93

E Mouna              1,872       £1.70

A Bowen              1,935       £2.93


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


Enquiries:

Nicola Carr
Company Secretarial Assistant
020 8996 2105

5 September 2008