Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

4 August 2008

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

Directors' and PDMR's interests in Ordinary Shares of the Company

Fuller's announces that today, the Trustees of its Long Term Incentive Plan
(LTIP) made a final release of shares to Directors and PDMR's in accordance
with the LTIP (grant number 5) which includes both listed "A" ordinary shares
of 40p each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising
on matched share awards, the Trustees have also sold in the market on behalf
of each Director and PDMR a proportion of the "A" ordinary shares so awarded
at £4.08 per share, and have, at Ms Gracie's request, sold the remainder of
her released A shares, 4233, at £4.08 per share.

The table below sets out the details:

                                            A shares  A shares  B shares
Director*/PDMR                          Sold for tax  released  released

A Bowen                                          708     2,122     7,074
P A Clarke (Former Director)*                  1,820     5,460    18,200
M Dally                                          778     2,332     7,780
S Emeny*                                       2,323     6,967    23,230
R H F Fuller                                     891     2,673     8,910
M L Gracie                                     1,411         0    14,120
J Keeling                                        699     2,095     6,984
R J Roberts*                                   1,961     5,883    19,614
M J Turner*                                    2,510     7,530    25,104
T J M Turner*                                  1,774     5,320    17,734
4 August 2008

Enquiries: Marie Gracie, Company Secretary, 07956 559285