Director/PDMR Shareholding

Fuller,Smith&Turner PLC
18 July 2007

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



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); 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; or

(iii) both (i) and (ii)

(ii)

3. Names of directors

(1) P.A. CLARKE, (2) S. EMENY, (3) R.J. ROBERTS, (4) M.J. TURNER, (5) T.J.M.
TURNER

17 Date of grant

17 JULY 2007

18. Period during which or date on which it can be exercised

17 JULY 2010 TO 17 JULY 2017

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class and number)

(1) 319  £1 'A' SHARES, (2) 2,449  £1 'A' SHARES (3) 2,023  £1 'A' SHARES (4)
3,194  £1'A' SHARES (5) 1,703 £1 'A' SHARES

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

£18.78

22. Total number of shares or debentures over which options held following
notification

(1) 12,284 (2) 24,173  (3) 18,881 (4) 25,149 (5) 18,342

23. Any additional information

This is an unapproved share option scheme.

24. Name of contact and telephone number for queries

JACKIE HOLMES 020 8996 2115

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

MARIE GRACIE, COMPANY SECRETARY

Date of notification

17 JULY 2007

END


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