Director/PDMR Shareholding

5th Sep 2008 14:15

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

The Company announces that on 5 September 2008 options have been exercised by the following Directors and PDMR's under the Employee Save as You Earn Scheme as follows:

(* denotes Director)

Name Options PriceR J Roberts* 5,620 ‚£1.70S Emeny* 2,247 ‚£1.70R H F Fuller 1,872 ‚£1.70J Keeling 1,872 ‚£1.70M Dally 1,935 ‚£2.93E Mouna 1,872 ‚£1.70A Bowen 1,935 ‚£2.93

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

Enquiries:

Nicola CarrCompany Secretarial Assistant020 8996 2105

5 September 2008

FULLER SMITH & TURNER PLC

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Related Shares:

Fuller Smith & Turner