Director/PDMR Shareholding

Fuller,Smith&Turner PLC
09 December 2005

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

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)      An issuer making a notification in respect of a transaction relating to the shares or debentures
         of the issuer should complete boxes 1 to 16, 23 and 24.
(2)      An issuer making a notification in respect of a derivative relating to the shares of the issuer
         should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)      An issuer making a notification in respect of options granted to a director/person discharging
         managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)      An issuer making a notification in respect of a financial instrument relating to the shares of
         the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
         24.



Please complete all relevant boxes in block capital letters.



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); (disclosure made in respect of PDMP or person
connected to them) 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 (disclosure in respect of a
Director); or

(iii) both (i) and (ii)

both, * denotes Director



3. Name of person discharging managerial responsibilities/director

(1) Paul Clarke*, (2) Simon Emeny*, (3) Michael Turner*, (4) Timothy Turner*,
(5) John Roberts*,  (6) Andrew Bowen, (7) Mike Clist, (8) Mark Dally, (9)
Richard Fuller, (10 Marie Gracie, (11) Justin Huber, (12) John Keeling, (13)
Duncan Munro, (14) Tarquin Williams

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

No



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

Relates to holding of person in 3 above



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

(1) Paul Clarke*, (2) Simon Emeny*, (3) Michael Turner*, (4) Timothy Turner*,
(5) John Roberts*,  (6) Andrew Bowen, (7) Mike Clist, (8) Mark Dally, (9)
Richard Fuller, (10 Marie Gracie, (11) Justin Huber, (12) John Keeling, (13)
Duncan Munro, (14) Tarquin Williams



8 State the nature of the transaction

Award of shares made under the Company's Share Incentive Plan



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

(1) 303, (2) 303, (3) 303, (4) 303, (5) 303, (6) 178, (7) 171, (8) 223, (9) 275,
(10) 171, (11) 168, (12) 222, (13) 211, (14) 132

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

less than 0.01%  in all cases



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

n/a ....................................



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

n/a....................................



13. Price per share or value of transaction

988p ....................................



14. Date and place of transaction

9 December 2005, London ....................................



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

(1)    8,394 'A' shares (0.06%); 54,031'B' ordinary shares of 10p each (0.14%)

(2)    16,564 'A'shares (0.13%); 66,746 'B' shares (0.18%)

(3)    126,890 'A' shares (0.99%); 1,699,599 'B' shares (4.54%)

(4)    92,586 'A' shares (0.72%); 1,761,294 'B' shares (4.70%)

(5)    13,018 'A' shares (0.10%); 43,395 'B' shares (0.12%)

(6)    1,692 'A' shares (0.01%); 11,097 'B' shares (0.03%)

(7)    608 'A' shares (less than 0.01%); 4,721 'B' shares (0.01%)

(8)    18,986 'A' shares (0.15%); 53,987 'B' shares (0.14%)

(9)    2,305 'A' shares (0.02%); 1,360,033 'B' shares (3.63%)

(10) 7,342 'A' shares (0.06%); 30,814 'B' shares (0.08%)

(11) 625 'A' shares (less than 0.01%); 5,034 'B' shares (0.01%)

(12) 10,422 'A' shares (0.08%); 47,839 'B' shares (0.13%)

(13) 764 'A' shares (less than 0.01%); 1,001 'B' shares (less than 0.01%)

(14) 445 'A' shares (less than 0.01%); 3,463 'B' shares (0.01%)



....................................



16. Date issuer informed of transaction

9 December 2005 ....................................



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



....................................



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



Jackie Holmes, Assistant Company Secretary  ....................................



Date of notification



9 December 2005 ....................................

END


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