Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Chairman Michael Turner today exercised
Senior Executive Share Options over 15,403 `A' Ordinary 40p shares in the
Company as detailed below:

Year     Options     Option Price

2010     6,747       £5.78

2010     1,047       £6.30

2011     4,538       £7.09

2012     3,071       £7.05

The 2011 and 2012 options have been released on a pro-rated basis (to 1 July
2013) approved by the Remuneration Committee as Mr Turner is no longer entitled
to participate in the Senior Executive Share Option Scheme, since he became
Non-Executive Chairman on 1 July 2013.

A proportion of the shares shown above were sold to fund the exercise, a
further proportion to cover the tax & NI due thereon and the balance was also
sold on behalf of Mr Turner. All the shares were sold on the London Stock
Exchange at £9.64 each.

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

22 November 2013