Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Michael Turner, a Director, on 6 August 2010
sold 34,617 `A' Ordinary 40p shares in the Company at £5.555 per share. Mr
Turner wishes to inform the market that this sale was in relation to the
funding of a property transaction.

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

Enquiries to:

Marie Gracie

Company Secretary

07956 559285

09 August 2010