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

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

Directors' interests in Ordinary Shares of the Company

The Company announces that on the 30th July the Trustees of its Long Term
Incentive Plan ("LTIP") made a release of shares to Directors in accordance
with the LTIP (grant number 15), 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 these
awards, the Trustees have also sold in the market on behalf of each Director a
proportion of the 'A' ordinary shares originally awarded at £7.05 per share. 
The shares were sold today at £11.59 per share.  As shown in the table below,
some of the participants have also requested that the Trustees sell further
shares on their behalf.  These shares were also sold at £11.59 per share.

DIRECTOR         40p A ordinary  40p A ordinary  Additional 40p   4p B ordinary
                shares sold for shares released      A ordinary shares released
                       tax & NI  to participant  shares sold on  to participant
                                                      behalf of                
                                                    participant                
                                                                               
Simon Emeny              21,439               0          14,836          90,689
                                                                               
James Douglas            17,061               0          11,806          72,169
                                                                               
Richard Fuller            8,112               0           5,613          34,314
                                                                               
Ian Bray                  9,777           6,807               0          41,463
                                                                               
Jonathon Swaine           8,430           5,867               0          35,744

31 July 2015

Enquiries:

Séverine Garnham

Company Secretary

020 8996 2073



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