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26-Sep-2008: Transactions by Directors and PDMRS

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

TRANSACTIONS BY DIRECTORS AND PDMRS

SAVE AS YOU EARN SHARE OPTION SCHEME

The Company also announces that on 26 September 2008 ‘A’ Ordinary Share Options have been exercised by the following Directors and PDMR’s under the Employee Save as You Earn Scheme as follows:

(*denotes Director)

Name Options Price

Marie Gracie* 9367 £1.70

Enquiries to:

Nicola Carr
Company Secretarial Assistant
020 8996 2105

26 September 2008

Enquiries: Nicola Carr nicola.carr@fullers.co.uk
Category: Director/PDMR Shareholding

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