Director/PDMR Shareholding

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

The Company announces that on 29 July 2010 options have been granted to its
Directors and PDMR's under the SAYE scheme as follows:

(* denotes Director)

Name                     Options           Price

James Douglas*             1,939           £4.64

Simon Emeny*               2,530           £4.64

Richard Fuller*              665           £4.64

John Keeling                 665           £4.64

Elton Mouna                  698           £4.64

Colin Simpson                775           £4.64

David Spencer                665           £4.64

Michael Turner*            1,997           £4.64

Peter Turner                 387           £4.64

Tarquin Williams             620           £4.64

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

Enquiries:

Nicola Carr
0208 996 2105

29 July 2010