Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. ("Fullers" or the "Company") Directors' interests in Ordinary Shares of the Company Fuller's announces the Trustees of its Long Term Incentive Plan ("LTIP")yesterday made a release of shares to Directors in accordance with the LTIP(grant number 13A) which includes both listed "A" ordinary shares of 40p eachand unquoted "B" ordinary shares of 4p each. To facilitate the financing of the resultant tax liability arising on theseawards, the Trustees have also sold in the market on behalf of each Director aproportion of the "A" ordinary shares originally awarded at £6.30 a share. Theshares were sold today at £9.80 per share. As shown in the table below, some of the participants have also requested thatthe trustees sell further shares on their behalf. These shares were also soldtoday at £9.80 per share. DIRECTOR 40p `A' 40p `A' 40p `A' 40p `A' 4p `B' Shares Shares sold Shares Shares sold Shares Vested for tax & NI released for vested and participants released to participants James Douglas 2,346 1,384 - 962 5,867 Simon Emeny 1,926 1,137 - 789 4,814 27 November 2013

Enquiries: Josie Hoskins, Assistant Company Secretary 020 8996 2115