Director/PDMR Shareholding

Fuller,Smith&Turner PLC
18 July 2007



Fuller, Smith & Turner P.L.C  Long Term Incentive Plan


At its meeting today, 17 July 2007, the Remuneration Committee confirmed the
awards under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.



All awards are over a combination of both £1 'A' ordinary and 10p 'B' ordinary
shares.



The calculation of the awards was based on the closing price as at 16 July 2007,
being 18.78 for 'A' shares and 1.878 (notionally) for 'B' shares.



An award amounts to a contractual right to acquire an interest in shares,
provided the director/senior manager remains an employee at the third
anniversary of the grant (the normal vesting date), and only to the extent that
the performance condition attached to the scheme is met. These criteria are
based on a sliding scale which may result in less than the full award vesting.


Name of Director (denoted with *)/Senior           No of 'A' shares              No of 'B' shares
Manager (PDMR)
                                                         (80%)                        (20%)
A Bowen                                                  1148                          2870
P A Clarke                                               4600                         11501
M Clist                                                  1629                          4073
M Dally                                                  1648                          4121
S Emeny*                                                 5878                         14696
R H F Fuller                                             2204                          5511
M L Gracie                                               1878                          4696
J Keeling                                                1600                          4001
E Mouna                                                   681                          1703
D Munro                                                  1821                          4552
R J Roberts*                                             4856                         12140
J Swaine                                                 1725                          4313
M J Turner*                                              7667                         19169
T J M Turner*                                            4089                         10223



Name of Director (denoted with  *)/Senior        No of 'A' shares as a        No of 'B' shares as a
Manager (PDMR)                                percentage of issued class    percentage of issued class

A Bowen                                                 0.00886                      0.00805
P A Clarke                                              0.03552                      0.03228
M Clist                                                 0.01258                      0.01143
M Dally                                                 0.01272                      0.01156
S Emeny*                                                0.0454                       0.04125
R H F Fuller                                            0.01702                      0.01547
M L Gracie                                              0.0145                       0.01318
J Keeling                                               0.01235                      0.01123
E Mouna                                                 0.00525                      0.00478
D Munro                                                 0.01406                      0.01277
R J Roberts*                                            0.0375                       0.03408
J Swaine                                                0.01332                       0.0121
M J Turner*                                             0.05921                      0.05381
T J M Turner*                                           0.03158                      0.02869





Enquiries:   Marie Gracie, Company Secretary  - 07956 559285


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