Director/PDMR Shareholding

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

The Company has today been notified that on 26 July 2011 Computershare Trustees
Limited, the trustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan,
purchased 5,000 40p `A' Ordinary Shares of the Company at £7.00 per share.

The details of this purchase is announced for information purposes because of
the potential interest of Directors and PDMRs in any future allocation of
shares under the Rules of the Company's Share Incentive Plan.

The Company also announces that on 26 July 2011 options have been granted to
the following PDMRs under the SAYE scheme at an option price of £5.47 as
follows:

Name                                    Options                                
                                                                               
Andy Bowen                              659                                    
                                                                               
Mike Clist                              1649                                   
                                                                               
Mark Dally                              1649                                   
                                                                               
John Fielding                           890                                    
                                                                               
John Keeling                            329                                    
                                                                               
Colin Simpson                           1649                                   
                                                                               
David Spencer                           329                                    
                                                                               
Jonathan Swaine                         527                                    
                                                                               
Peter Turner                            563                                    
                                                                               
Tarquin Williams                        563                                    



Enquiries:

Louise Miller
0208 996 2115

27 July 2011