Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. ("Fullers" or the "Company") Directors' interests in Ordinary Shares of the Company The Company announces that the Trustees of its Long Term Incentive Plan("LTIP") today made a release of shares to Directors in accordance with theLTIP (grant number 14), which includes both listed "A" ordinary shares of 40peach and unquoted "B" ordinary shares of 4p each. To facilitate the financing of the resultant tax liability arising on theseawards, the Trustees have also sold in the market on behalf of each Director aproportion of the `A' ordinary shares originally awarded at £7.09 per shares.The shares were sold today at £9.50 per share. As shown in the table below,some of the participants have also requested that the Trustees sell furthershares on their behalf. These shares were also sold at £9.50 per share. DIRECTOR 40p `A' Shares 40p `A' Additional 40p 4p `B' to be sold shares `A' Shares Shares for tax & NI released to be sold for released participants James Douglas 10,993 7,638 - 46,578 Simon Emeny 13,827 3,000 6,570 58,493 Richard Fuller 5,237 - 3,618 22,138 Jonathon Swaine 2,156 1,935 - 10,227 30 July 2014 Enquiries: Séverine GarnhamCompany Secretary020 8996 2073