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Director/PDMR Shareholding

18th Mar 2009 12:27

Fuller, Smith & Turner P.L.C.18 March 2009RELEASE OF PLEDGED SHARES

Further to the announcement made by Fuller, Smith & Turner P.L.C. on 22 January 2009, the Company has today been notified by Michael Turner that the 87,500 Ordinary `C' shares of 40p each in the Company which were registered in the name of Barclayshare Nominees Ltd for many years under a loan arrangement with Barclays Bank (but which were beneficially owned by Mr Turner), were transferred, on 12 March 2009, into his own name, confirming the end of this loan arrangement. These shares represent 0.06% of the total issued share capital and 1.65% of Mr Turner's total beneficial interests in Company shares.

Enquiries:Louise MillerAssistant Company SecretaryTel 020 8996 2115

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner
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