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26-Jan-2007: Director/PDMR Shareholding

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

1. Name of the issuer

Fuller, Smith & Turner P.L.C.

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)

(iii) both

3. Name of person discharging

Mr S Emeny

4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5. Indicate whether the notification

As above

6. Description of shares (including is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares
non-beneficial interest

Ordinary 'B' Shares of 10p each

7. Name of registered shareholders

Mr S Emeny

8 State the nature of the transaction(s) and, if more than one, the number of shares held by each of them

Purchase of Shares

9. Number of shares, debentures or

14,361 'B' Ordinary 10p Shares

10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)

less than 0.01%

11. Number of shares, debentures or

N/A

12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)

N/A

13. Price per share or value of transaction

£1.40

14. Date and place of transaction

25 January 2007 London

15. Total holding following transaction

73,534 'B' Ordinary Shares of 10p each (0.26%)

20,842 'A' Ordinary Shares of £1
each (0.16%)

16. Date issuer informed of notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

25 January 2007

Name and signature of duly authorised officer of issuer responsible for making notification

Jackie Holmes Assistant Company Secretary

__________________________________________________________

Date of notification 26 January 2007

END

Enquiries: Jackie Holmes - 020 8996 2115 - jackie.holmes@fullers.co.uk
Category: Director/PDMR Shareholding

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