Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that:

  * Andy Bowen, a PDMR, has today sold 10,000 `B' Ordinary Shares of 4p each in
    the Company at £0.723p per share.
   
  * Colin Simpson, a PDMR, has today sold 150 `A' Ordinary Shares of 40p each
    in the Company at £7.18 per share.
   
This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105

14 August 2012