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

The Company issued a detailed announcement on 20 July 2010 regarding vests and
sales for tax and for individual participants relating to the LTIP grant made
in July 2007. The Company can confirm that the shares were all sold on Friday
23 July 2010 at £5.61 per share.

Enquiries: Marie Gracie

Company Secretary

07956 559285

26 July 2010