Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that James Douglas, an Executive Director, on
Friday 9 March 2012 exercised an Executive Share Option over 7,407 `A' Ordinary
40p shares in the Company, which were granted to him in July 2008 at a price of
£4.05 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105