Director/PDMR Shareholding

Fuller,Smith&Turner PLC 01 August 2006 Fuller, Smith & Turner P.L.C. ("Fuller's" or the "Company"). Directors' and PDMR's interests in ordinary shares of the Company Fullers announces that yesterday, the Trustees of its Long Term Incentive Plan ("LTIP") made a final release of shares to Directors and PDMRs in accordance with the LTIP (grant number 3), which includes both listed "A" ordinary shares of £1.00 each and unquoted "B" ordinary shares of 10p each. To facilitate the financing of the resultant tax and National Insurance liabilities arising on matched share awards, the Trustees have yesterday also sold in the market on behalf of each Director and PDMR a proportion of the A ordinary shares so awarded, at £12.46 per "A" ordinary share. The table below sets out the details: Director*/PDMR A shares sold A shares released B shares released P A Clarke* 149 445 1484 M Dally 45 135 452 S Emeny* 331 993 3312 R H F Fuller 101 303 1012 M L Gracie 197 589 1968 J Keeling 81 243 810 R J Roberts* 198 594 1982 M J Turner* 358 1072 3576 T J M Turner* 149 445 1484 1 August 2006 Enquiries: 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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