Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (the "Company") DIRECTOR SHARE DEALING The Company wishes to advise that yesterday afternoon Chairman Michael Turnersold 6,772 `A' Ordinary 40p shares in the Company at a price of £9.36 each.These shares have been released from the Company's Share Incentive Plan. MrTurner intends to invest the proceeds in the purchase of the Company's Bshares, if and when some become available. This announcement is made in accordance with the requirements of DTR 3.1.4. Enquiries to: Josie HoskinsAssistant Secretary020 8996 21159 January 2014