Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (the "Company") Director/PDMR shareholding The Company announces that today, 4 December 2014, 309 `A' ordinary shares of40p each were awarded free of charge under the Company's Share Incentive Planto each of the Executive Directors (all of whom are PDMRs) listed below, aspart of a general award to eligible staff: Name of Director / PDMR I D BrayJ C R DouglasS EmenyR H F FullerJ D Swaine The closing price per `A' ordinary share on 3 December 2014 was £9.69. Enquiries: Daniela HanuskovaAssistant Company Secretary020 8996 2105

4 December 2014