Treasury Stock and Director/PDMR Shareholding

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

The Company announces that on 19 July 2012, it purchased for holding in
Treasury 86,397 `A' Ordinary shares of 40p each, at a price of £7.05 per share.

As a result of the above purchase, the issued share capital for the `A'
Ordinary shares of 40p each is 33,424,104 of which 1,022,803 (3.06%) are
treasury shares.

The Company has also been notified that on 19 July 2012 Computershare Trustees
Limited, the trustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan,
purchased 86,500 40p `A' Ordinary Shares of the Company at £7.05 per share.

Details of these purchases are announced for information purposes because of
the potential interest of Directors and PDMRs in any future allocation of
shares under the Rules of the Company's Share Incentive Plan.

Enquiries:

Rebecca Howes-Bolton
Company Secretarial Assistant
020 8996 2105

19 July 2012