Director Declaration

Fuller,Smith&Turner PLC
11 April 2000



FULLER SMITH & TURNER PLC ('the Company')

Directors details - Mr Ron Spinney

Ron Spinney joined the Board of the Company as a Non-Executive Director on 1
April 2000.

The Company wishes to advise the Company Announcements Office that Mr Spinney
has the following disclosable directorships:

Name of Company             Current/Past

Hammerson PLC               Current
Rentokil Initial PLC        Current

The Company advises that there are no matters under paragraph 6F2(b) to (g) of
the Listing Rules to be disclosed in relation to Mr Spinney.

Enquiries:  Marie Gracie
            Company Secretary
            020 8996 2000