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16-Jul-2009: NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

This form is intended for use by an issuer to make a RIS notification required
by DR 3.3

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

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 DTR 3.1.2 R;
(ii) a disclosure made in accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in accordance with section 793 of the Companies act (2006)

3. Name of person discharging managerial responsibilities/ director

JAMES DOUGLAS

SIMON EMENY

JOHN ROBERTS

MICHAEL TURNER

TIM TURNER

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

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7. Name of registered shareholders (s) and, if more than one, the number of shares held by each of them

8 State the nature of the transaction

9. Number of shares, debentures or financial instruments relating to shares acquired

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

11. Number of shares, debentures or financial instruments relating to shares disposed

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

13. Price per share or value oftransaction

14. Date and place of transaction

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16. Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

16 JULY 2009

18. Period during which or date on which it can be exercised

16 JULY 2012 - 15 JULY 2019

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved (class andnumber)

40p 'A' ORDINARY SHARES

JAMES DOUGLAS - 8,625

SIMON EMENY - 9,916

JOHN ROBERTS - 8,145

MICHAEL TURNER - 12,916

TIM TURNER - 7,083

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£4.80

22. Total number of shares or debentures over which options held following notification

40p 'A' ORDINARY SHARES

JAMES DOUGLAS - 11,439

SIMON EMENY - 53,035

JOHN ROBERTS - 53,138

MICHAEL TURNER - 77,677

TIM TURNER - 34,607

23. Any additional information

24. Name of contact and telephone number for queries

MARIE GRACIE,

COMPANY SECRETARY

07956559285

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

MARIE GRACIE




Enquiries:
Category: Director/PDMR Shareholding

This page was printed from the website of Fuller, Smith & Turner P.L.C at http://www.fullers.co.uk/