Director/PDMR Shareholding

2nd Sep 2011 10:40

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

The Company announces that on 2 September 2011 options have been exercised and converted into `A' Ordinary 40p shares by the following Directors* and PDMR's under the Company's Save as You Earn Share Option Scheme as follows:

Name Options Price Andy Bowen 1642 £3.92 Mike Clist** 4105 £3.92 Mark Dally 2839 £3.31 John Fielding 1192 £3.31 John Fielding 492 £3.92 Richard Fuller* 820 £3.92 John Keeling 820 £3.92 Colin Simpson 567 £3.31 David Spencer 820 £3.92 Tarquin Williams 908 £3.31 (* denotes Director)

(**On exercise Mr Clist transferred 2052 of the `A' Ordinary 40p shares to Christine Susan Clist for nil consideration)

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105

2 September 2011

XLON

---

Related Shares:

Fuller Smith & Turner