Director/PDMR Shareholding

Fuller,Smith&Turner PLC
18 July 2007



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

Long Term Investment Plan ("LTIP")

Directors' and Persons Dispensing Managerial Responsibility ("PDMR")'s interests
in ordinary shares of the Company



Fuller's granted awards to Directors and PDMRs under its LTIP in June 2004.
These awards included both listed "A" ordinary shares of £1.00 each and unquoted
"B" ordinary shares of 10p each.  On 17 July 2006, the Company's Remuneration
Committee determined that in accordance with the parameters of the Plan, 100 per
cent of the initial awards would be vested in those employees entitled.



Under the rules of the LTIP the shares allocated to Directors and PDMRs vested
on 17 July 2007.  To facilitate the financing of the resultant tax liabilities,
each allottee has sold in the market a proportion of the "A" ordinary shares so
awarded today at £18.71p per "A" ordinary share.  In accordance with the terms
of the LTIP, where the resultant shares have been re-deposited with the LTIP a
further matching award has been granted.



The table below sets out the entitlements of the following Directors (denoted
with a *) and PDMRs of the Company, as a consequence of today's vest, match and
sale.



"A" Ordinary £1.00 shares


Director*/Senior Shares Granted   Shares Vested    Sold for Tax/NI  Re-deposited    Matched    Released
Manager

A Bowen                1914             1914             957              957          957          0
P A Clarke*            6595             6595             3298            3207          3207         0
M Clist                1769             1769             885              884          884          0
M Dally                2775             2775             1388            1387          1387         0
T S Emeny*             7865             7865             3933            3932          3932         0
R H F Fuller           3480             3480             1740            1740          1740         0
M L Gracie             3676             3676             1838            1838          1838         0
J Keeling              2564             2564             1282            1282          1282         0
D Munro                3077             3077             1539            1538          1538         0
R J Roberts*           6986             6986             3493            3493          3493         0
M J Turner*              10015         10015             5008            5007          5007         0
T J M Turner*          6058             6058             3029            3029          3029         0





"B" Ordinary 10p shares


Director*/Senior Shares Granted   Shares Vested    Sold for Tax/NI  Re-deposited    Matched    Released
Manager

A Bowen                4785             4785              0              2392          2392       2393
P A Clarke*           16488            16488              0              8244          8244       8244
M Clist                4424             4424              0              2212          2212       2212
M Dally                6938             6938              0              3469          3469       3469
S Emeny*              19664            19664              0              9832          9832       9832
R H F Fuller           8702             8702              0              4351          4351       4351
M L Gracie             9190             9190              0              4595          4595       4595
J Keeling              6412             6412              0              3206          3206       3206
D Munro                7694             7694              0              3847          3847       3847
R J Roberts*          17465            17465              0              8732          8732       8733
M J Turner*           25038            25038              0              12519        12519       12519
T J M Turner*         15145            15145              0              7572          7572       7573



Enquiries: Marie Gracie, Company Secretary     07956 559285


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