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Director/PDMR Shareholding

20th Mar 2008 16:01

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

TRANSACTIONS BY DIRECTORS AND PDMRS

The Company wishes to advise that Marie Gracie, a PDMR, today exercised an Executive Share Option over 2,830 `A' Ordinary 40p shares in the Company, which were granted to her in June 2003 at a price of ‚£2.12 per share.

Ms Gracie then transferred 230 shares to her spouse.

Ms Gracie then sold on the London Stock Exchange the remaining 2,600 shares, at a price of ‚£5.65 per share. Her spouse, Mr Kenneth Graham, has advised the Company that he also sold 230 shares on the London Stock Exchange at a price of ‚£5.65 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Helen Martin

Interim Assistant Company Secretary

020 8996 2115

20 March 2008

FULLER SMITH & TURNER PLC

Related Shares:

Fuller Smith & Turner
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