Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. ("Fullers" or the "Company") Directors' interests in Ordinary Shares of the Company The Company would like to advise that there was an error in today's earlierannouncement regarding the LTIP release. An amended announcement is set outbelow: 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 13) 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 £5.78 per shares.The shares were sold yesterday at £9.20 per share. As shown in the table below,some of the participants have also requested that the Trustees sell furthershares on their behalf. These shares were also sold at £9.20 per share. DIRECTOR 40p `A' 40p `A' Additional 40p `A' 4p `B' Shares Shares to Shares Shares to be sold released Be sold released for participants for tax & NI James Douglas 9,923 - 6,896 42,048 Simon Emeny 11,432 - 7,945 48,443 Richard Fuller 6,859 - 4,767 29,066 Jonathon Swaine 2,392 1,871 - 10,657 Michael Turner 14,826 10,364 - 62,975 The LTIP also made the undernoted special releases to Michael Turner, whichinclude both listed "A" ordinary shares of 40p each and unquoted "B" ordinaryshares of 4p each. These special releases were approved by the RemunerationCommittee and made on a pro-rated basis (to 1 July 2013) as Mr Turner is nolonger entitled to participate in the LTIP as he became Non-Executive Chairmanon 1 July 2013. The Trustees have also sold in in the market a proportion ofthe `A' ordinary shares at £9.20 per share to facilitate the financingof the resultant tax liability arising on these awards. Award Price 40p `A' Shares 40p `A' Shares 4p `B' Shares sold for tax released released and NI LTIP 13A £6.30 2,303 1,608 9,778 LTIP 14 £7.09 10,102 7,062 42,910 LTIP 15 £7.05 6,674 4,667 28,353 8 August 2013

Enquiries: Louise Miller, Assistant Company Secretary 020 8996 2115