Director/PDMR Shareholding

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

PDMR's interests in Ordinary Shares of the Company

Fuller's announces that on 18 July 2011, the Trustees of its Long Term
Incentive Plan ("LTIP") made a final release of "A" ordinary shares of 40p each
to the following PDMR's in accordance with LTIP (grant number 11).

To facilitate the financing of the resultant tax liability arising on these
share awards, the Trustees have also sold in the market on behalf of each PDMR
a proportion of the "A" ordinary shares originally awarded at £4.05 per share.
The Company can confirm that the shares were all sold on Tuesday 19 July 2011
at £6.92 per share.

The table below sets out the details:

PDMR                                                           
                                                               
                 `A' Shares sold for tax &  `A' Shares released
                                        NI                     
                                                               
Mike Clist                           4,131                4,131
                                                               
Mark Dally                           4,183                4,184
                                                               
John Keeling                         4,060                4,061
                                                               
Elton Mouna                          1,762                1,763
                                                               
Duncan Munro                         4,651                4,651

19 July 2011

Enquiries: Marie Gracie, Company Secretary, 07956 559285