Directors' Dealings

FULLER SMITH & TURNER PLC
9 July 1999


LETTER TO: COMPANY ANNOUNCEMENTS
FROM: FULLER SMITH & TURNER PLC


                           DEALINGS BY DIRECTORS

I am writing to advise you of awards granted by the Remuneration Committee on
Wednesday (and notified to me yesterday) to some of our Directors under the
Company's Long Term Incentive Plan ('LTIP').  I hope that this form of
notification will prove acceptable, however, the 'Dealings by Directors' form
does not lend itself readily to notifications of this nature.

All awards are over a combination of both A and B shares.  Whilst only the A
shares are listed, I have included the B share element in this notification for
completeness.

The calculation of the awards was based on the closing price as at 6 July 1999,
being £5.525 for A shares and £0.5525 (notionally) for B shares.

An award amounts to a contractual right to acquire an interest in shares
provided the director remains an employee at the third anniversary of the grant
(the normal vesting date), and only to the extent that certain performance
criteria attached to the scheme are met.  These criteria are based on
sliding scales which may result in less than the full award vesting.


Name of Director              No of 'A'                     No of 'B' 
                              Shares (80%)                  Shares (20%)

A G Fuller                    6,718                         16,796
M J Turner                    6,255                         15,638
T J M Turner                  2,788                          6,971
P A Clarke                    2,788                          6,971
R J Roberts                   3,563                          8,908
S Emeny                       5,560                         13,900

Name of Director              No of 'A' Shares as           No of 'B' Shares as 
                              a Percentage of Issued        Percentage of Issued
                              Class                         Class

A G Fuller                    0.05                          0.42
M J Turner                    0.04                          0.39
T J M Turner                  0.02                          0.17
P A Clarke                    0.02                          0.17
R J Roberts                   0.02                          0.22
S Emeny                       0.04                          0.35


CONTACT: MARIE GRACIE      0181 996 2073