Directorate Change

Wednesday, 1st February 2012

           Fuller, Smith and Turner announces Main Board Appointment           

Fuller, Smith and Turner P.L.C. ("Fuller's") today announces Operations
Director Jonathon Swaine has been promoted to the position of Managing Director
of Fuller's Inns with immediate effect and will join Fuller's Main Board.

Jonathon joined Fuller's in 2005 and has played a key role in shaping Fuller's
Inns into one of the UK's most respected pub retailers. He has previously held
positions at Carlton Communications and Molson Coors.

As Managing Director of Fuller's Inns, Jonathon will take on operational
responsibility for the 366-strong estate of Pubs and Hotels and will report to
Group Managing Director, Simon Emeny.

Fuller's Chairman, Michael Turner commented: "We are delighted that Jonathon is
joining the Board at Fuller's. He is an excellent retailer with an unrelenting
focus on maintaining the highest of standards in our pubs, and embodies
Fuller's values and ethos. As Managing Director of Fuller's Inns he will be in
the perfect position to drive our next phase of growth."

Jonathon Swaine said "I am looking forward to joining the Board and continuing
to create an enviable portfolio of great pubs. We have a fantastically creative
and committed team at Fuller's at all levels and I am excited about working
with them to drive the business forward."

Pursuant to paragraph 9.6.13 of the Listing Rules, it is confirmed that in
relation to Mr Swaine, there are no disclosable directorships and no further
details required to be disclosed under paragraphs 9.6.13 (2) to (6).

Ends

Notes to Editors

For further information please contact Fuller's Press Office:

Telephone: [phone]

Email: [e-mail]

Fuller's website: www.fullers.co.uk