Director/PDMR Shareholding

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

Directors' and PDMRs' interests in Ordinary Shares of the Company

Fuller's announces that on 22 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 Directors and PDMRs.

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
Director or PDMR a proportion of the "A" ordinary shares originally awarded at
£4.05 per share. The shares were sold on Friday 22 July 2011 at £7.02 per
share.

As shown in the table below, some of the participants have also requested that
the Trustees sell further shares on their behalf. These shares were also sold
at £7.02.

         
                      
                      
                      

           'A' Shares   Shares                          
         sold for tax     sold                           
                 & NI                 'A'                  
                                  Shares                 
                                released                
Director/PDMR
                                              
Andy Bowen      2,927    1,757     1,170      
                                              
James          13,621             12,445      
Douglas                                       
                                              
Simon Emeny    14,985             14,985      
                                              
Richard         5,872     3,118    2,247      
Fuller                                        
                                              
Marie Gracie    5,013              4,582      
                                              
Colin           3,037     1,613    1,162      
Simpson                                       
                                              
Jonathon        4,575       700    3,480      
Swaine                                        
                                              
Michael        19,518             19,518      
Turner                                        
                                              

25 July 2011

Enquiries: Marie Gracie, Company Secretary, 07956 559285