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Director/PDMR Shareholding

19th Jul 2011 14:26

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

PDMR's interests in Ordinary Shares of the Company

Fuller's announces that on 18 July 2011, the Trustees of its Long Term Incentive Plan ("LTIP") made a final release of "A" ordinary shares of 40p each to the following PDMR's in accordance with LTIP (grant number 11).

To facilitate the financing of the resultant tax liability arising on these share awards, the Trustees have also sold in the market on behalf of each PDMR a proportion of the "A" ordinary shares originally awarded at £4.05 per share. The Company can confirm that the shares were all sold on Tuesday 19 July 2011 at £6.92 per share.

The table below sets out the details:

PDMR `A' Shares sold for tax & `A' Shares released NI Mike Clist 4,131 4,131 Mark Dally 4,183 4,184 John Keeling 4,060 4,061 Elton Mouna 1,762 1,763 Duncan Munro 4,651 4,65119 July 2011

Enquiries: Marie Gracie, Company Secretary, 07956 559285

XLON

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Fuller Smith & Turner
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