REG-Fuller,Smith &Turner: Director/PDMR Shareholding <Origin Href="QuoteRef">FSTA.L</Origin>

Fuller Smith & TurnerAnnouncement

30/06/2015 13:40

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting on 29 June 2015, the Remuneration Committee confirmed the awards
under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.

All awards are over a combination of both 40p 'A' ordinary and 4p 'B' ordinary
shares.

The calculation of the awards was based on the closing price as at 26 June
2015, being £10.90 for 'A' shares and £1.09 (notionally) for 'B' shares.

An award amounts to a contractual right to acquire an interest in shares,
provided the director remains an employee at the third anniversary of the grant
(the normal vesting date), and only to the extent that the performance
condition attached to the scheme is met. These criteria are based on a sliding
scale which may result in less than the full award vesting.

 NAME OF DIRECTOR/OR     NO OF A       NO OF B     NO OF 'A'    NO OF 'B'   
        PDMR             SHARES        SHARES     SHARES AS A SHARES AS A % 
                      GRANTED (80%) GRANTED (20%) % OF ISSUED   OF ISSUED   
                                                     CLASS        CLASS     
                                                                            
Ian Bray                 12,776        31,940        0.04%        0.04%     
                                                                            
James Douglas            23,089        57,724        0.07%        0.06%     
                                                                            
Simon Emeny              33,100        82,752        0.10%        0.09%     
                                                                            
Richard Fuller           10,747        26,869        0.03%        0.03%     
                                                                            
Jonathon Swaine          13,321        33,302        0.04%        0.04%     

Enquiries:   Séverine Garnham, Company Secretary - 0208 996 2073



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