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Directorate Change

1st May 2008 08:32

1 May 2008 Fuller, Smith & Turner P.L.C. ("Fullers") Directorate Change

Further to the announcement made on 6 August 2007, the board of Fuller, Smith & Turner P.L.C. confirms the retirement from the board yesterday, 30 April 2008, of Paul Clarke.

Contact: Helen Martin - Interim Assistant Secretary - 020 8996 2115

FULLER SMITH & TURNER PLC

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