Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

Michael Turner, Chairman and an Executive Director, has advised the Company
that he has ceased to have an interest in the following shares in the Company:

                           Beneficial                Non Beneficial            
                                                                               
`A' ordinary 40p shares    139,880                   139,880                   
                                                                               
`B' ordinary 4p shares     2,025,785                 3,490,974                 
                                                                               
`C' ordinary 40p shares    392,310                   750,517                   
                                                                               
2nd preference £1 shares   22,922                    40,192                    
                                                                               

Please note that none of these shares have been disposed of - rather they were
all connected to family trusts and the shares have now passed to trust
beneficiaries who are adult relatives of Mr Turner.

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

Enquiries to:

Marie Gracie
Company Secretary
07956 559285

13 September 2012