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
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