Directorate Change

FULLER, SMITH & TURNER P.L.C.                         

             Changes in Board responsibilities from 1 January 2008             

On 6 August 2007, Fuller, Smith & Turner P.L.C. announced that Paul Clarke,
Finance Director, would be retiring in April 2008, and that James Douglas would
be appointed to the board on 10 September 200 7 as his designated successor.
Further to this, from 1 January 2008, James Douglas will be formally appointed
as Finance Director.

Paul Clarke will remain on the board until the end of April 2008 as Estates
Director.

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