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Director/PDMR Shareholding

19th Sep 2008 15:36

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

TRANSACTIONS BY DIRECTORS AND PDMRS

EXECUTIVE SHARE OPTION SCHEME/SHARE SALE

The Company wishes to advise that Richard Fuller, a PDMR, today exercised an Executive Share Option over 2,730 `A' Ordinary 40p shares in the Company, which were granted to him in December 1998 at a price of ‚£1.84 per share.

Mr Fuller then sold on the London Stock Exchange the 2,730 shares, at a price of ‚£4.00 per share.

Mr Fuller sold a further 5,000 `A' Ordinary 40p shares on the London Stock Exchange at a price of ‚£4.00 per share.

This announcement is made in accordance with the requirements of DTR 3.1.4.

SAVE AS YOU EARN SHARE OPTION SCHEME

The Company also announces that on 19 September 2008 `A' Ordinary Share Options have been exercised by the following Directors and PDMR's under the Employee Save as You Earn Scheme as follows:

(* denotes Director)Name Options PriceT J M Turner* 645 ‚£2.93J Fielding 2,622 ‚£1.70J Fielding 1,032 ‚£2.93Enquiries to:Nicola CarrCompany Secretarial Assistant020 8996 210519 September 2008

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner
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