Grant Executive Share Options

Fuller,Smith&Turner PLC
19 July 2005

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)      An issuer making a notification in respect of a transaction relating to the shares or debentures
         of the issuer should complete boxes 1 to 16, 23 and 24.
(2)      An issuer making a notification in respect of a derivative relating to the shares of the issuer
         should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)      An issuer making a notification in respect of options granted to a director/person discharging
         managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)      An issuer making a notification in respect of a financial instrument relating to the shares of
         the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
         24.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

Fuller, Smith & Turner P.L.C.

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

Re Mr Bowen (i)

Re Mr Roberts (ii)

3. Name of director (denoted *)/person discharging managerial responsibilities

A Bowen



R J Roberts *

17 Date of grant

19 July 2005

18. Period during which or date on which it can be exercised

19 July 2008 to 19 July 2015

19. Total amount paid (if any) for grant of the option

Nil

20. Description of shares or debentures involved (class and number)

£1 A ordinary shares

A Bowen - 2724

R J Roberts - 3269

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

£9.175

22. Total number of shares or debentures over which options held following
notification

A Bowen 2724

R J Roberts   3269

In both cases for this scheme.

23. Any additional information

This is an Inland Revenue approved Scheme.

24. Name of contact and telephone number for queries

Jackie Holmes 0208 996 2115

Name and signature of duly authorised officer of issuer responsible for making
notification

Marie Gracie, Company Secretary

Date of notification

19 July 2005

END


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