Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company has today been advised that Lynn Fordham, a Non-Executive Director
of the Company, purchased 66 `A' Ordinary shares of 40p each in the Company at
£9.39 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

14 January 2015