Director/PDMR Shareholding

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

The Company announces that on 2 September 2011 options have been exercised and
converted into `A' Ordinary 40p shares by the following Directors* and PDMR's
under the Company's Save as You Earn Share Option Scheme as follows:

Name                   Options          Price                                  
                                                                               
Andy Bowen               1642           £3.92                                  
                                                                               
Mike Clist**             4105           £3.92                                  
                                                                               
Mark Dally               2839           £3.31                                  
                                                                               
John Fielding            1192           £3.31                                  
                                                                               
John Fielding            492            £3.92                                  
                                                                               
Richard Fuller*          820            £3.92                                  
                                                                               
John Keeling             820            £3.92                                  
                                                                               
Colin Simpson            567            £3.31                                  
                                                                               
David Spencer            820            £3.92                                  
                                                                               
Tarquin Williams         908            £3.31                                  
                                                                               

(* denotes Director)

(**On exercise Mr Clist transferred 2052 of the `A' Ordinary 40p shares to
Christine Susan Clist for nil consideration)

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105

2 September 2011