Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Richard Fuller has transferred 29,751 ‘B’ Ordinary 4p Shares in the Company at nil cost to his wife, Charlotte Fuller.

Richard Fuller has also sold 21,782 ‘B’ shares at £1.009 per share and Charlotte Fuller has sold 29,751 ‘B’ shares at £1.009 per share.

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

Enquiries to:

Bethan Flavin

Company Secretarial Assistant

020 8996 2105

22 September 2017