Directors' Notification of Dealing in Shares

Fuller,Smith&Turner PLC
22 June 2000

To Company Announcements

I am writing to advise you of awards granted by the
Remuneration Committee on Wednesday 21 June 2000 (and notified
to me yesterday) to some of our Directors under the Company's
Long Term Incentive Plan ('LTIP').  

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 20 June 2000, being £4.00 for A shares and £0.40
(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' SHARES    NO. OF 'B' SHARES
                            (80%)                (20%)
A G Fuller                  9,536                23,840
M J Turner                  9,536                23,840
T J M Turner                3,960                9,900
P A Clarke                  3,960                9,900
R J Roberts                 5,290                13,225
S Emeny                     8,832                22,080

 NAME OF DIRECTOR     NO. OF 'A' SHARES    NO. OF 'B' SHARES
                      AS A PERCENTAGE OF   AS A PERCENTAGE OF
                         ISSUED CLASS         ISSUED CLASS
A G Fuller                   0.06                 0.06
M J Turner                   0.06                 0.06
T J M Turner                 0.03                 0.02
P A Clarke                   0.03                 0.02
R J Roberts                  0.04                 0.03
S Emeny                      0.06                 0.06


Contact: 
Marie Gracie
Company Secretary
Telephone number: 020 8996 2073