Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (“Fullers” or the “Company”)

Directors’ interests in Ordinary Shares of the Company

The Company announces that on the 28^th July 2016, the Trustees of its Long Term Incentive Plan (“LTIP”) made a release of shares to Directors in accordance with the LTIP (grant number 16), which includes both listed “A” ordinary shares of 40p each and unquoted “B” ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on these awards, the Trustees have also sold in the market on behalf of each Director a proportion of the ‘A’ ordinary shares originally awarded at £9.10 per share.  The shares were sold today at £10.00 per share.  As shown in the table below, some of the participants have also requested that the Trustees sell further shares on their behalf.  These shares were also sold at £10.00 per share.

DIRECTOR	40p A ordinary shares sold for tax & NI	40p A ordinary shares released to participant	Additional 40p A ordinary shares sold on behalf of participant	4p B ordinary shares released to participant
Simon Emeny	19,369	0	13,598	82,417
James Douglas	13,997	0	9,827	59,560
Richard Fuller	6,605	0	4,636	28,104
Jonathon Swaine	6,890	4,813	0	29,258

29 July 2016

Enquiries:
Séverine Garnham
Company Secretary

020 8996 2073