Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting yesterday, 12 July 2012, 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 11 July
2012, being £7.05 for `A' shares and £0.705 (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   NO OF `B'                         
 DIRECTOR*/OR    SHARES    SHARES     `A'    SHARES AS                         
     PDMR        GRANTED   GRANTED   SHARES   A % OF                           
                  (80%)     (20%)    AS A %   ISSUED                           
                                       OF      CLASS                           
                                     ISSUED                                    
                                     CLASS              
Andy Bowen         4,382     10,957    0.01%     0.01%
                                                                              
*Ian Bray          17,276    43,191    0.05%     0.05%                         
                                                                               
Justin Carter       6,397    15,992    0.02%     0.02%                         
                                                                               
Mike Clist          5,929    14,822    0.02%     0.02%                         
                                                                               
Mark Dally          6,022    15,056    0.02%     0.02%                         
                                                                               
*James Douglas     30,070    75,177    0.09%     0.08%                         
                                                                               
*Simon Emeny       37,787    94,468    0.11%     0.11%                         
                                                                               
*Richard Fuller    14,297    35,744    0.04%     0.04%                         
                                                                               
Marie Gracie       10,314    25,787    0.03%     0.03%                         
                                                                               
John Keeling        5,189    14,549    0.02%     0.02%                         
                                                                               
John                5,757    14,393    0.02%     0.02%                         
Meadowcroft                                                                    
                                                                               
Elton Mouna         2,695     6,738    0.01%     0.01%                         
                                                                               
Duncan Munro        6,802    17,007    0.02%     0.02%                         
                                                                               
Colin Simpson       4,350    10,876    0.01%     0.01%                           
                                                                               
*Jonathon          14,893    37,234    0.04%     0.04%                         
Swaine                                                                         
                                                                               
Peter Turner        5,467    13,668    0.02%     0.02%                         
                                                                               
*Michael Turner    45,390   113,475    0.14%     0.13%                         
                                                                               
Layla Whitby        4,085    10,212    0.01%     0.01%                         
                                                                               

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