Director/PDMR Shareholding

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

The Company announces that on 3 September 2010 options have been exercised by
the following Directors and PDMR's under the Employee Save as You Earn Scheme
as follows:

(* denotes Director)

Name                   Options        Price

Simon Emeny*             4,277        £2.93

Richard Fuller*          1,125        £2.93

John Keeling             1,125        £2.93

Elton Mouna              2,025        £2.93

David Spencer            1,125        £2.93


Enquiries:
Nicola Carr
Company Secretarial Assistant
020 8996 2105

3 September 2010