Director/PDMR Shareholding

Fuller,Smith&Turner PLC
11 April 2006


The following amendment has been made to the 'Director/PDMR Shareholding'
announcement released on 07 April 2006 at 11.26am under RNS No 1945B:


Reason for Amendment - To correct the price per share.


All other details remain unchanged.

The full amended text is shown below.



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)      An issuer making a notification in respect of a transaction relating to the shares or debentures
         of the issuer should complete boxes 1 to 16, 23 and 24.
(2)      An issuer making a notification in respect of a derivative relating to the shares of the issuer
         should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)      An issuer making a notification in respect of options granted to a director/person discharging
         managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)      An issuer making a notification in respect of a financial instrument relating to the shares of
         the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
         24.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

FULLER, SMITH & TURNER P.L.C.



2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); (disclosure made in respect of PDMP or person
connected to them) or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985 (disclosure in respect of a
Director); or

(iii) both (i) and (ii)

(iii) Both Directors and PDMR's have a beneficial interest in the LTIP Trustee
who is purchasing these shares.



3. Name of person discharging managerial responsibilities/director

Anthony Fuller/Michael Turner/Tim Turner/Paul Clarke/John Roberts/Simon Emeny/
Marie Gracie/Richard Fuller/Duncan Munro/John Keeling/Andy Bowen/Mark Dally/Liz
Henwood/Justin Huber/Mike Clist/Jonathan Swaine

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

n/a



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

3 above



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

'B' Ordinary Shares of 10p



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Computershare Nominees (CI) Ltd acts as nominee for our Long Term Incentive Plan
of which the above are participants



8.  State the nature of the transaction

Purchase of 'B' Shares



9. Number of shares, debentures or financial instruments relating to shares
acquired

10,000



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.03%



11. Number of shares, debentures or financial instruments relating to shares
disposed

n/a



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

n/a



13. Price per share or value of transaction

112p

14. Date and place of transaction

London, 6 April 2006



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

129,665 "A" shares = less than 0.01%              499,865 "B" shares  = 1.33%



16. Date issuer informed of transaction

6 April 2006



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17 Date of grant

....................................

18. Period during which or date on which it can be exercised

....................................

19. Total amount paid (if any) for grant of the option

....................................

20. Description of shares or debentures involved (class and number)

....................................

....................................

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

....................................

22. Total number of shares or debentures over which options held following
notification

....................................

23. Any additional information

The shares were purchased at the market price on the day the shares were made
available.  However, the transaction took place yesterday, being the earliest
day that all administration could be completed.

24. Name of contact and telephone number for queries

Jackie Holmes, 020 8996 2115

Name and signature of duly authorised officer of issuer responsible for making
notification

Jackie Holmes, Assistant Company Secretary

Date of notification

7 April 2006
END


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