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 that the Trustees of its Long Term Incentive Plan ("LTIP")
today made a final release of shares to Directors* and PDMR's in accordance
with the LTIP (grant number 9) 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 matched
share 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
£4.98 a share. The shares were sold today at £7.15 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
today at £7.15 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           849             -              1,865        6,786
                                                                               
         Mike Clist           904         1,866                  -        6,926
                                                                               
         Mark Dally         1,242         2,372                  -        9,936
                                                                               
       *Simon Emeny         4,016             -              8,834       32,126
                                                                               
    *Richard Fuller         1,730             -              3,570       13,252
                                                                               
       Marie Gracie         1,472             -              3,038       11,274
                                                                               
       John Keeling         1,205         2,649                  -        9,636
                                                                               
       Duncan Munro         1,370         3,014                  -       10,962
                                                                               
      Colin Simpson           883             -              1,823        6,772
                                                                               
   *Jonathon Swaine         1,467         3,029                  -       11,242
                                                                               
    *Michael Turner         5,020         8,031              3,011       40,160

26 July 2012

Enquiries: Louise Miller, Assistant Company Secretary 020 8996 2115