Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C (the Company) Share Incentive Plan - allocations to PDMRs The Company announces that today, 4 December 2013, the following awards ofshares under the Company's Inland Revenue approved Share Incentive Plan weremade as set out below to Executive Directors (all of whom are PDMRs), as partof a general award to eligible staff. All awards are over 40p `A' ordinary shares. The closing price for 3 December 2013 was £9.67 per `A' share. Name of Director / PDMR No of `A' shares I D Bray 310 J C R Douglas 310 S Emeny 310 R H F Fuller 310 J D Swaine 310 Enquiries: Rebecca Howes-BoltonCompany Secretarial Assistant4 December 2013020 8996 2105