Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting yesterday, 20 July 2010, the Remuneration Committee
confirmed the awards under the Company's Long Term Incentive Plan ("LTIP")
which included the notifiable awards set out below.

All awards are over a combination of both 40p `A' ordinary and 4p
`B' ordinary shares.

The calculation of the awards was based on the closing price as at
19 July 2011, being £7.09 for `A' shares and £0.709 (notionally) for `B'
shares.

An award amounts to a contractual right to acquire an interest in
shares, provided the director/senior manager remains an employee at the third
anniversary of the grant (the normal vesting date), and only to the extent
that the performance condition attached to the scheme is met. These criteria
are based on a sliding scale which may result in less than the full award
vesting.

    NAME OF      NO OF A   NO OF B  NO OF `A' NO OF `B'
 DIRECTOR*/OR    SHARES    SHARES    SHARES   SHARES AS
     PDMR        GRANTED   GRANTED   AS A %    A % OF
                  (80%)     (20%)      OF      ISSUED
                                     ISSUED     CLASS
                                      CLASS
 
  Andy Bowen      4,251    10,629     0.01%     0.01%
 Justin Carter    5,771    14,428     0.02%     0.02%
  Mike Clist      5,740    14,351     0.02%     0.02%
  Mark Dally      5,802    14,506     0.02%     0.02%
*James Douglas   29,111    72,778     0.09%     0.08%
 *Simon Emeny    36,558    91,396     0.11%     0.10%
*Richard Fuller  13,836    34,590     0.04%     0.04%
 Marie Gracie     9,985    24,964     0.03%     0.03%
 John Keeling     5,616    14,040     0.02%     0.02%
  Elton Mouna     2,614     6,537     0.01%     0.01%
 Duncan Munro     6,578    16,445     0.02%     0.02%
 Colin Simpson    4,220    10,551     0.01%     0.01%
Jonathon Swaine   6,392    15,980     0.02%     0.02%
 Peter Turner     2,510     6,275     0.01%     0.01%
*Michael Turner  44,118    110,296    0.13%     0.12%

Enquiries: Louise Miller, Assistant Company Secretary - 0208 996 2115