Director/PDMR Shareholding

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

Directors' and PDMR's interests in Ordinary Shares of the Company

Fuller's announces the Trustees of its Long Term Incentive Plan ("LTIP")
yesterday made a release of shares to Directors* and PDMR's in accordance with
the LTIP (grant number 12) which includes both listed "A" ordinary shares of
40p each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on these
awards, the Trustees have also sold in the market on behalf of each Director
and PDMR a proportion of the "A" ordinary shares originally awarded at £4.80 a
share. The shares were sold today at £7.05 per share.

As shown in the table below, some of the participants have also requested that
the trustees sell further shares on their behalf. These shares were also sold
at £7.05 per share.

DIRECTOR*/PDMR      40p `A'       40p `A'       Additional 40p A   4p `B'      
                    Shares sold   Shares        Shares sold for    Shares      
                    for tax & NI  released      participants       released    
                                                                               
Andy Bowen              3,438          151            2,061           12,238   
                                                                               
Mike Clist              4,806         2,775             -             16,418   
                                                                               
Mark Dally              4,875          205            2,596           16,630   
                                                                               
*James Douglas         20,672        11,938             -             70,650   
                                                                               
*Simon Emeny           22,761        14,732             -             81,233   
                                                                               
*Richard Fuller         6,548          275            3,487           22,338   
                                                                               
Marie Gracie            7,624          321            4,060           26,000   
                                                                               
John Keeling            4,524         2,927             -             16,141   
                                                                               
John Meadowcroft        4,419         2,551             -             15,100   
                                                                               
Elton Mouna             2,066         1,337             -             7,370    
                                                                               
Duncan Munro            5,182         3,353             -             18,486   
                                                                               
Colin Simpson           3,563          150            1,896           12,149   
                                                                               
*Jonathon Swaine        5,092         2,940             -             17,394   
                                                                               
*Michael Turner        29,709         1,303           17,824         105,803   
                                                                               
Layla Whitby            2,500         1,618             -             8,922    

20 July 2012

Enquiries: Louise Miller, Assistant Company Secretary 020 8996 2115