Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (the "Company") DIRECTOR/PDMR SHAREHOLDING The Company wishes to advise that Mrs L Dunsmore, a connected person ofNon-Executive Director John Dunsmore, has purchased `A' Ordinary 40p shares inthe Company as follows, 5,600 at £9.40 per share, 4,282 at £9.50 per share and625 at £9.60 per share. This announcement is made in accordance with the requirements of DTR 3.1.4. Enquiries to: Rebecca Howes-Bolton Company Secretarial Assistant 020 8996 2105

2 August 2013