Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that it was notified on 12 July 2011 that
Christine Susan Clist, a connected person of Mike Clist, a PDMR of the Company,
sold on 7 July 2011, 8,555 `A' Ordinary Shares of 40p (`A' Ordinary Shares")
each in the Company at £6.65 per share.

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

Enquiries to:

Louise Miller

Assistant Company Secretary

020 8996 2115