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Director/PDMR Shareholding

21st Jul 2009 10:03

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

Directors' and PDMR's interests in Ordinary Shares of the Company

Fuller's announces that yesterday, the Trustees of its Long Term Incentive Plan ("LTIP") made a final release of shares to Directors and PDMR's in accordance with the LTIP (grant number 6) which includes both listed "A" ordinary shares of 40p each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on matched share awards, the Trustees have also sold in the market on behalf of each Director and PDMR a proportion of the "A" ordinary shares so awarded at 4.75 per share.

The table below sets out the details:

DIRECTOR*/PDMR `A' Shares sold for tax & `A' Shares `B' Shares NI released released Andy Bowen 1,005 3,015 10,060Mike Clist 911 2,733 9,110 Mark Dally 1,455 4,365 14,560 *Simon Emeny 4,106 12,318 41,070 Richard Fuller 1,723 5,167 17,234 Marie Gracie 2,176 6,528 21,760 John Keeling 1,306 3,918 13,070 Duncan Munro 1,584 4,750 15,844 *John Roberts 3,539 10,615 35,394 *Michael Turner 5,176 15,528 51,770 \* Tim Turner 3,169 9,505 31,694 21 July 2009

Enquiries: Marie Gracie, Company Secretary, 07956 559285

FULLER SMITH & TURNER PLC

Related Shares:

Fuller Smith & Turner
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