Director/PDMR Shareholding

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

TRANSACTION BY A DIRECTOR AND PDMR

The Company wishes to advise that Tim Turner, a Director, on Friday 18th
December, exercised a Senior Executive Share Option over 16,454 `A' Ordinary
40p shares in the Company, of which 9,427 were granted to him in July 2004 at a
price of £2.63 per share and 7,027 were granted to him in July 2005 at a price
of £3.67 per share.

Mr Turner then sold on the London Stock Exchange the 16,454 shares mentioned
above, at a price of £5.05 per share.

The Company also wishes to advise that John Roberts, a Director, on Friday 18th
December, exercised a Senior Executive Share Option over 23,053 `A' Ordinary
40p shares in the Company, of which 12,180 were granted to him in July 2003 at
a price of £2.20 per share and 10,873 were granted to him in July 2004 at a
price of £2.63 per share.

Mr Roberts then sold on the London Stock Exchange 15,925 of the shares
mentioned above, at a price of £5.05 per share and 7,128 were transferred to
his wife Rosalind Roberts.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Nicola Carr

Company Secretarial Assistant

020 8996 2105

21 December 2009