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Director/PDMR Shareholding

5th Aug 2008 16:51

Fuller, Smith & Turner P.L.C.

5 August 2008

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

Former Director's interest in Ordinary Shares of the Company

Fuller's announces that yesterday, the Trustees of its Long Term Incentive Plan (LTIP) made a final release of shares to a former Director in accordance with the LTIP (grant number 7) which includes both listed "A" ordinary shares of 40p each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on the matched share award, the Trustees have also sold in the market on behalf of the Director a proportion of the "A" ordinary shares so awarded at ‚£4.08 per share.

The table below sets out the details:

Director*/PDMR A shares Sold for tax A shares released B shares releasedP A Clarke (Former Director)* 1,489 9,730 28,0565 August 2008

Enquiries: Marie Gracie, Company Secretary, 07956 559285

FULLER SMITH & TURNER PLC

Related Shares:

Fuller Smith & Turner
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