Director Shareholding

Fuller,Smith&Turner PLC
16 February 2005


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

Directors' interests in ordinary shares of the Company

Fuller's announces that yesterday, the Trustees of its Long Term Incentive Plan
("LTIP") released shares to Directors in accordance with the LTIP, 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 a proportion of the "A" ordinary
shares so awarded, at 865p per "A" ordinary share.

The table below sets out the details of the shares sold and the details of the
shares released to the following directors of the Company:

A Ordinary £1.00 Shares

Director              Shares sold            Net shares released
M J Turner                783                        2,349
T J M Turner              366                        1,098
R J Roberts               468                        1,404
S Emeny                   563                        1,689

B Ordinary 10p Shares

Director              Shares released
M J Turner                7,824
T J M Turner              3,662
R J Roberts               4,680
S Emeny                   5,634

16 February 2005

Enquiries:

Fuller, Smith & Turner P.L.C.
Company Secretary                         07956 559285




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