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Director/PDMR Shareholding

29th Mar 2012 16:29

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that John Meadowcroft, a PDMR, has today exercised an Executive Share Option over 3,700 `A' Ordinary 40p shares in the Company, which were granted to him in July 2008 at a price of £4.05 per share.

Mr Meadowcroft sold 2,043 `A' Ordinary 40p Shares on the London Stock Exchange, at a price of 709.5595p per share and transferred 1,657 A' Ordinary 40p Shares to his wife. His wife then sold 1,657 shares on the London Stock Exchange, at a price of 709.5595p per share.

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

EnquiriesRebecca Howes-BoltonCompany Secretarial Assistant0208 996 2105

XLON

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Fuller Smith & Turner
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