Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Richard Fuller, an Executive Director, has
transferred 10,000 `B' Ordinary 4p Shares in the Company at nil cost to each of
his two children today.

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

Enquiries to:

Séverine Garnham
Company Secretary
020 8996 2105

25 March 2015