Director/PDMR Shareholding

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

Long Term Investment Plan ("LTIP")

Directors' and Persons Dispensing Managerial Responsibility ("PDMR")'s
interests in ordinary shares of the Company

Fuller's granted awards to Directors and PDMRs under its LTIP in
July 2006. These awards included both listed "A" ordinary shares of 40p each
and unquoted "B" ordinary shares of 4p each. On 20 July 2009, the Company's
Remuneration Committee determined that in accordance with the parameters of
the Plan, 100 per cent of the initial awards would be vested in those
employees entitled.

Under the rules of the LTIP the shares allocated to Directors and
PDMRs vested on 20 July 2009. To facilitate the financing of the resultant tax
liabilities, each allottee has sold in the market a proportion of the "A"
ordinary shares so awarded today at £4.75 per "A" ordinary share. In
accordance with the terms of the LTIP, where the resultant shares have been
re-deposited with the LTIP Trustee, a further matching award has been granted.

The table below sets out the entitlements of the following
Directors (denoted with a *) and PDMRs of the Company, as a consequence of
yesterday's vest, sale and match.


"A" Ordinary 40p shares



                                  Original Grant - A Shares
                                                       To be            To be
                                           To be redeposited         released
                          Shares Shares sold for         for            (June
DIRECTOR*/SENIOR MANAGER Granted Vested tax & NI    matching Matched    2009)

Gary Anderson
Andy Bowen
Mike Clist                 2,770  2,770    1,385       1,385   1,385        0
Mark Dally                 3,975  3,975    1,988       1,987   1,987        0
*Simon Emeny              12,850 12,850    6,425       6,425   6,425        0
Richard Fuller             5,300  5,300    2,650       2,650   2,650        0
Marie Gracie               4,510  4,510    2,255       2,255   2,255        0
John Keeling               3,855  3,855    1,928       1,927   1,927        0
Duncan Munro               4,385  4,385    2,193       2,192   2,192        0
*John Roberts             11,565 11,565    5,783       5,782   5,782        0
Jonathon Swaine            4,497  4,497    2,249       2,248   2,248        0
*Michael Turner           16,062 16,062    8,031       8,031   8,031        0
*Tim Turner                9,315  9,315    4,658       4,657   4,657        0





                                 Original Grant - B Shares
                                                                              To be
                                        To be sold           To be         released
                          Shares Shares  for tax & redeposited for            (June
DIRECTOR*/SENIOR MANAGER Granted Vested         NI        matching Matched    2009)

Gary Anderson              6,742  6,742          0           3,371   3,371    3,371
Andy Bowen                 6,787  6,787          0           3,393   3,393    3,394
Mike Clist                 6,927  6,927          0           3,463   3,463    3,464
Mark Dally                 9,937  9,937          0           4,968   4,968    4,969
*Simon Emeny              32,127 32,127          0          16,063  16,063   16,064
Richard Fuller            13,252 13,252          0           6,626   6,626    6,626
Marie Gracie              11,275 11,275          0           5,637   5,637    5,638
John Keeling               9,637  9,637          0           4,818   4,818    4,819
Duncan Munro              10,962 10,962          0           5,481   5,481    5,481
*John Roberts             28,915 28,915          0          14,457  14,457   14,458
Jonathon Swaine           11,242 11,242          0           5,621   5,621    5,621
*Michael Turner           40,160 40,160          0          20,080  20,080   20,080
*Tim Turner               23,292 23,292          0          11,646  11,646   11,646



Enquiries: Marie Gracie

Company Secretary

07956 559285

20 July 2009