Director/PDMR Shareholding

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

Long Term Investment Plan ("LTIP")

Directors' and Persons Dispensing Managerial Responsibility ("PDMR")'s
interests in ordinary shares of the Company

Fuller's granted an award to James Douglas (a Director) under its LTIP in
November 2007. This award included both listed "A" ordinary shares of 40p each
and unquoted "B" ordinary shares of 4p each. Half the shares granted were
changed to restricted awards in March 2010. On 19 July 2010, the Company's
Remuneration Committee determined that in accordance with the parameters of the
Plan, 70 per cent of the initial awards would vest on the third anniversary of
the grant.

James Douglas paid the tax on 50% of his original award in March from his own
funds. The Trustee for the scheme has issued instructions to sell the shares
detailed below to cover the tax due on the remaining 20% of the vested award.

`A' Ordinary Shares of 40p


        NAME             Granted Vested  Restricted  Balance   To be    New   
                                            Shares    Before   sold    Shares 
                                           Granted     Tax    for tax  to be  
                                                               & NI   released
                                                                        (Nov  
                                                                        2010)  
                                                                                
James Douglas             7,680   5,376      3,840    1,536     960      576



`B' Ordinary Shares of 4p

          NAME                Granted     Vested   Restricted   New Shares 
                                                     Shares       to be    
                                                     Granted    released   
                                                                (Nov 2010) 
                                                                             
James Douglas                 19,200     13,440       9,600        3,840
  

                                                                           

Enquiries: Marie Gracie
Company Secretary
0208 996 2073

30 November 2010


  ND