Director/PDMR Shareholding

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

Directors' interests in Ordinary Shares of the Company

The Company announces that the Trustees of its Long Term Incentive Plan
("LTIP") today made a release of shares to Directors in accordance with the
LTIP (grant number 14), 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 £7.09 per shares.
The shares were sold today at £9.50 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 at £9.50 per share.

 DIRECTOR      40p `A' Shares    40p `A'    Additional 40p     4p `B'                          
               to be sold        shares     `A' Shares         Shares 
               for tax & NI      released   to be sold for     released  
                                             participants                                                               
                                                                               

James Douglas   10,993          7,638          -              46,578                                            
                                                                               
Simon Emeny     13,827          3,000       6,570             58,493                                          
                                                                               
Richard Fuller   5,237           -          3,618             22,138                                            
                                                                               
Jonathon Swaine  2,156          1,935        -                10,227                                           



30 July 2014


Enquiries:

Séverine Garnham
Company Secretary
020 8996 2073