Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Chief Executive Simon Emeny today exercised
options to subscribe for 26,198 `A' ordinary shares of 40p each in the Company,
of which 2,007 options were granted to him in July 2006 at £4.98 per share;
4,285 in July 2007 at £7.51 per share; 9,990 in July 2008 at £4.05 per share;
and 9,916 in July 2009 at £4.80 per share. The shares were transferred to Mr.
Emeny from the Company's Treasury Shares account.

Mr Emeny then sold the shares resulting from the exercise on the London Stock
Exchange at a price per share of £9.72.

Following the transfer of 21,198 `A' ordinary shares from the Company's
Treasury Shares account on the above share options exercise and the
re-designation of 2,019 `C' ordinary shares into `A' ordinary shares approved
by the Board of Directors at its meeting on 29 January 2015, the issued share
capital for `A' ordinary shares of £0.40 each is 33,518,679 of which 1,173,416
(3.50%) are held in treasury.

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

Enquiries to:

Séverine Garnham

Company Secretary

020 8996 2000

30 January 2015