Director Shareholding

Fuller,Smith&Turner PLC
13 January 2003


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

Directors' interests in ordinary shares of the Company



Fuller's made the following discretionary one-off awards of shares to directors
on 13 January 2003. These awards were made outside of the existing Fullers
shares plans and included both listed "A" ordinary shares of £1.00 each and
unquoted "B" ordinary shares of 10p each.

To facilitate the financing of the resultant tax and National Insurance
liabilities arising on these awards of shares, each recipient has sold in the
market a proportion of the "A" ordinary shares so awarded today at 435p per "A"
ordinary share.

The table below sets out the details of the shares awarded (and subsequently
sold to pay tax and National Insurance) to the following directors of the
Company:

A Ordinary £1.00 Shares

Director               Gross number of Shares     Sold for Tax / NI           Net Number of Shares Received
                       Awarded
A G F Fuller                      839                         419                          420
M J Turner                       1,172                        586                          586
T J M Turner                      522                         261                          261
P A Clarke                        522                         261                          261
R J Roberts                       668                         334                          334
S Emeny                          1,042                        521                          521


B Ordinary 10p Shares

Director               Gross number of Shares
                       Awarded
A G F Fuller                     2,099
M J Turner                       2,932
T J M Turner                     1,307
P A Clarke                       1,307
R J Roberts                      1,670
S Emeny                          2,606




Enquiries:
Fuller, Smith & Turner P.L.C.
Company Secretariat                                   020 8996 2073/2115


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