Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Sir James Fuller has today bought 2,752 ‘B’ Ordinary 40p Shares in the Company at a cost of 0.94195p each.

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

Enquiries to:

Bethan Flavin

Company Secretarial Assistant

020 8996 2105

19 March 2018

UK 100

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