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REG-Fuller,Smith &Turner: Directorate Change

Press Release
                                                                                  
16 November 2018

Fuller, Smith & Turner PLC – Directorate

Fuller, Smith & Turner PLC (“Fuller’s”), the London brewer and premium
pub company, today announces the appointment of Deborah Stevenson as Interim
Finance Director, with effect from 19 November 2018.  

Since we have secured a highly qualified interim replacement for James Douglas
earlier than anticipated, James will leave the Company – and step down from
his role as Finance Director and from the Board – today [16 November 2018],
a few weeks earlier than originally planned.

Deborah Stevenson is a qualified chartered accountant and corporate treasurer
with two decades’ experience in senior financial roles, generally at CFO
level.  She has worked in a broad array of sectors, including global
manufacturing, logistics, publishing, asset management and business services.

James Douglas announced his decision to step down from his position as Finance
Director in September as he and his family are moving to Germany, where his
wife, Dr Anke Hoeffler, has been awarded a prestigious Humboldt
Professorship.   He leaves a well-established and extremely proficient
Finance Team behind him, which will support Deborah in her interim role.

James leaves with the Board’s very best wishes and thanks for his
contribution over the last 11 years.  The search for a permanent replacement
is underway and progressing well.  We look forward to updating shareholders
in due course.

 END 

For further information please contact:

Georgina Wald                                
020 8996 2198            georgina.wald@fullers.co.uk

Justine
Warren                                  020
7457 2020            Justine.Warren@instinctif.com



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