Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that John Roberts, a Director, today sold 20,000
`A' Ordinary 40p shares in the Company. Mr Roberts' wife Rosalind Roberts also
sold 15,000 `A' Ordinary 40p shares today, and both sold at £5.23 per share. Mr
and Mrs Roberts wish to inform the market that these sales are in relation to
the funding of a property transaction.

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

Enquiries to:

Marie Gracie

Company Secretary

07956 559285

12 January 2010