REG-Fuller,Smith &Turner: Director/PDMR Shareholding

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

Long Term Investment Plan ("LTIP")

Directors' and Persons Dispensing Managerial Responsibility ("PDMR")'s
interests in ordinary shares of the Company

Fuller's granted awards to Directors and PDMRs under its LTIP in July 2005.
These awards included both listed "A" ordinary shares of 40p each and unquoted
"B" ordinary shares of 4p each. On 21 July 2008, the Company's Remuneration
Committee determined that in accordance with the parameters of the Plan, 100
per cent of the initial awards would be vested in those employees entitled.

Under the rules of the LTIP the shares allocated to Directors and PDMRs vested
on 21 July 2008. To facilitate the financing of the resultant tax liabilities,
each allottee has sold in the market a proportion of the "A" ordinary shares so
awarded today at �4.10 per "A" ordinary share. In accordance with the terms of
the LTIP, where the resultant shares have been re-deposited with the LTIP a
further matching award has been granted.

The table below sets out the entitlements of the following Directors (denoted
with a *) and PDMRs of the Company, as a consequence of today's vest, match and
sale.

"A" Ordinary 40p shares

Director*/ Shares Shares Sold for Re-deposited Matched Released
Senior Manager Granted Vested Tax/NI

Bowen, A 3,540 3,540 1,770 1,770 1,770 0

*Clarke, PA 12,292 12,292 6,146 0 0 6,146
(former
Director)

Clist, M 3,407 3,407 1,704 1,703 1,703 0

Dally, M 5,115 5,115 2,558 2,557 2,557 0

*Emeny, S 14,560 14,560 7,280 7,280 7,280 0

Fuller, R H F 6,537 6,537 3,269 3,268 3,268 0

Gracie, M L 5,805 5,805 2,903 2,902 2,902 0

Keeling, J 4,902 4,902 2,451 2,451 2,451 0

Munro, D 5,687 5,687 2,844 2,843 2,843 0

Roberts, R J 13,077 13,077 6,539 6,538 6,538 0

*Turner, M J 18,657 18,657 9,329 9,328 9,328 0

*Turner, T J M 11,247 11,247 5,624 5,623 5,623 0

"B" Ordinary 4p shares

Director*/Senior Shares Shares Re-deposited Matched Released
Manager Granted Vested

Bowen, A 8,852 8,852 4,426 4,426 4,426

*Clarke, PA 30,735 30,735 0 0 30,735
(former
Director)

Clist, M 8,522 8,522 4,261 4,261 4,261

Dally, M 12,792 12,792 6,396 6,396 6,396

*Emeny, S 36,402 36,402 18,201 18,201 18,201

Fuller, R H F 16,347 16,347 8,173 8,173 8,174

Gracie, M L 14,517 14,517 7,258 7,258 7,259

Keeling, J 12,260 12,260 6,130 6,130 6,130

Munro, D 14,222 14,222 7,111 7,111 7,111

Roberts, R J 32,697 32,697 16,348 16,348 16,349

*Turner, M J 46,647 46,647 23,323 23,323 23,324

*Turner, T J M 28,117 28,117 14,058 14,058 14,059

Enquiries:

Marie Gracie
Company Secretary
07956 559285

22 July 2008

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