Director/PDMR Shareholding

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

Directors' interests in Ordinary Shares of the Company

Fuller's announces the Trustees of its Long Term Incentive Plan ("LTIP")
yesterday made a release of shares to Directors in accordance with the LTIP
(grant number 13A) 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 these
awards, the Trustees have also sold in the market on behalf of each Director a
proportion of the "A" ordinary shares originally awarded at £6.30 a share. The
shares were sold today at £9.80 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 £9.80 per share.

DIRECTOR            40p `A' 40p `A'       40p `A'  40p `A'       4p `B'      
                    Shares  Shares sold   Shares   Shares sold   Shares      
                    Vested  for tax & NI  released for           vested and  
                                                   participants  released to 
                                                                 participants
                                                                             
James Douglas        2,346      1,384        -          962         5,867    
                                                                             
Simon Emeny          1,926      1,137        -          789         4,814    

27 November 2013

Enquiries: Josie Hoskins, Assistant Company Secretary 020 8996 2115