Long Term Incentive Plan

Fuller,Smith&Turner PLC
19 July 2005


Fuller, Smith & Turner P.L.C  Long Term Incentive Plan

At its meeting today, 19 July 2005, the Remuneration Committee confirmed the
awards under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.

All awards are over a combination of both £1 'A' ordinary and 10p 'B' ordinary
shares.

The calculation of the awards was based on the closing price as at 18 July 2005,
being £9.175 for 'A' shares and £0.9175 (notionally) for 'B' shares.

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


Name of Director (denoted with *)/Senior   No of 'A' shares    No of 'B' shares
Manager (PDMR)
                                                (80%)               (20%)
A Bowen                                         1,416               3,541
P A Clarke*                                     4,917              12,294
M Clist                                         1,363               3,409
M Dally                                         2,046               5,117
S Emeny*                                        5,824              14,561
R H F Fuller                                    2,615               6,539
M L Gracie                                      2,322               5,807
J Keeling                                       1,961               4,904
D Munro                                         2,275               5,689
R J Roberts*                                    5,231              13,079
M J Turner*                                     7,463              18,659
T J M Turner*                                   4,499              11,247


Name of Director (denoted with    No of 'A' shares as a   No of 'B' shares as a
*)/Senior                             percentage of          percentage of 
Manager (PDMR)                        issued class            issued class

A Bowen                                   0.01                          0.01
P A Clarke*                               0.04                          0.03
M Clist                                   0.01                          0.01
M Dally                                   0.02                          0.01
S Emeny*                                  0.04                          0.04
R H F Fuller                              0.02                          0.02
M L Gracie                                0.02                          0.02
J Keeling                                 0.01                          0.01
D Munro                                   0.02                          0.02
R J Roberts*                              0.04                          0.03
M J Turner*                               0.06                          0.05
T J M Turner*                             0.03                          0.03


Enquiries:   Marie Gracie, Company Secretary  - 07956 559285


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