Director/PDMR Shareholding

Fuller,Smith&Turner PLC 19 July 2006 Fuller, Smith & Turner P.L.C. ("Fuller's" or the "Company") Long Term Investment Plan ("LTIP") Directors' and Senior Managers' interests in ordinary shares of the Company Fuller's granted awards to directors and employees under its LTIP in June 2003. These awards included both listed "A" ordinary shares of £1.00 each and unquoted "B" ordinary shares of 10p each. On 18 July 2006, the Company's Remuneration Committee determined that in accordance with the parameters of the Plan, 50 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 senior managers vest 18 July 2006. 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 1241p 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 senior managers of the Company, as a consequence of today's vest, match and sale. "A" Ordinary £1.00 shares Director*/Senior Shares Granted Shares Released Sold for Tax/NI Re-deposited Matched Released Manager P A Clarke* 7637 5345 2673 0 0 2672 S Emeny* 9388 6571 3286 3285 3285 0 R J Roberts* 8090 5663 2832 2831 2831 0 M J Turner* 11833 8283 4142 4141 4141 0 T J M Turner* 7245 5071 2536 2535 2535 0 A Bowen 2299 1609 805 804 804 0 M Clist 2083 1458 729 729 729 0 M Dally 3328 2329 1165 1164 1164 0 R H F Fuller 3939 2757 1379 1378 1378 0 M L Gracie 4975 3482 1741 1741 1741 0 J Keeling 2988 2091 1046 1045 1045 0 D Munro 3622 2535 1268 1267 1267 0 "B" Ordinary 10p shares Director*/Senior Shares Granted Shares Released Sold for Tax/NI Re-deposited Matched Released Manager P A Clarke* 19094 13365 0 0 0 13365 S Emeny* 23471 16429 0 8214 8214 8215 R J Roberts* 20226 14158 0 7079 7079 7079 M J Turner* 29584 20708 0 10354 10354 10354 T J M Turner* 18113 12679 0 6339 6339 6340 A Bowen 5749 4024 0 2012 2012 2012 M Clist 5207 3644 0 1822 1822 1822 M Dally 8320 5824 0 2912 2912 2192 R H F Fuller 9849 6894 0 3447 3447 3447 M L Gracie 12437 8705 0 4352 4352 4352 J Keeling 7471 5229 0 2614 2614 2615 D Munro 9056 6339 0 3169 3169 3170 Enquiries: Fuller, Smith & Turner P.L.C. Marie Gracie, Company Secretary 07956 559285 This information is provided by RNS The company news service from the London Stock Exchange
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