Director/PDMR Shareholding

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

Share Incentive Plan

The Company announces that on 3 December 2010 the following awards of shares
under the Company's Share Incentive Plan were made as set out below.

All awards are over 40p `A' ordinary shares.

The closing price as at 2 Dec 2010, was £6.20 per `A' share.

Name of Director (denoted with *)  No of `A' shares 
/Senior Manager (PDMR)                              
                                                    
G Anderson                                371       
                                                    
A Bowen                                   387       
                                                    
M Clist                                   422       
                                                    
M Dally                                   477       
                                                    
J Douglas*                                483       
                                                    
S Emeny*                                  483       
                                                    
J Fielding                                296       
                                                    
R H F Fuller*                             483       
                                                    
M L Gracie                                391       
                                                    
J Keeling                                 478       
                                                    
E Mouna                                   267       
                                                    
D Munro                                   471       
                                                    
R J Roberts*                              483       
                                                    
C Simpson                                 390       
                                                    
D Spencer                                 306       
                                                    
J Swaine                                  450       
                                                    
M J Turner*                               483       
                                                    
P Turner                                  322       
                                                    
T Williams                                324       

Enquiries:

Nicola Bickley

Company Secretarial Assistant

020 8996 2105