Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

FULLER, SMITH & TURNER P.L.C

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii) BOTH

3. Names of persons discharging managerial responsibilities/director

SIMON EMENY

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

SPOUSE

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

TRANSFER TO SPOUSE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

`A' ORDINARY SHARES OF £1

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

SIMON EMENY

8 State the nature of the transaction

TRANSFER OF SHARES

9. Number of shares, debentures or financial instruments relating to shares
acquired

NIL

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

500

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

LESS THAN 0.01%

13. Price per share or value of transaction

NIL

14. Date and place of transaction

18 JUNE 2007

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

20,379 £1 `A' ORDINARY SHARES (0.16%)

119,321 10P `B' ORDINARY SHARES (0.33%)

16. Date issuer informed of transaction

18 JUNE 2007

………………………………

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

18. Period during which or date on which it can be exercised

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

22. Total number of shares or debentures over which options held following
notification

23. Any additional information

24. Name of contact and telephone number for queries

Jackie Holmes 020 8996 2115

Name and signature of duly authorised officer of issuer responsible for making
notification

Jackie Holmes, Assistant Secretary

Date of notification

18 June 2007

END