Director/PDMR Shareholding

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

TRANSACTION BY A PDMR

The Company wishes to advise that Anthony Fuller a PDMR on the 11th of August
purchased 30,000 unlisted `B' Ordinary 4p Shares at a price of 45p per share.

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

Enquiries to:

Nicola Carr

Company Secretarial Assistant

020 8996 2105

12 August 2009