Director/PDMR Shareholding

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 yesterday, 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 6) 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 £4.75
per share.

The table below sets out the details:

                
                              
                              
DIRECTOR*/PDMR      `A' Shares sold for tax &  `A' Shares   `B' Shares                         
                              NI               released     released                          
                                                                               
Andy Bowen                     1,005           3,015          10,060

Mike Clist                       911           2,733           9,110
                                                                               
Mark Dally                     1,455           4,365          14,560           
                                                                               
*Simon Emeny                   4,106          12,318          41,070           
                                                                               
Richard Fuller                 1,723           5,167          17,234           
                                                                               
Marie Gracie                   2,176           6,528          21,760           
                                                                               
John Keeling                   1,306           3,918          13,070           
                                                                               
Duncan Munro                   1,584           4,750          15,844           
                                                                               
*John Roberts                  3,539          10,615          35,394           
                                                                               
*Michael Turner                5,176          15,528          51,770           
                                                                               
*Tim Turner                    3,169           9,505          31,694           
                                                                               

21 July 2009

Enquiries: Marie Gracie, Company Secretary, 07956 559285