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09-Jul-2007: Director/PDMR Shareholding

Purchase of shares

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. Names of persons discharging managerial responsibilities/director
T J M 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
N/A

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
AS IN 3

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
‘A’ ORDINARY SHARES of £1

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

8 State the nature of the transaction
Exercise of Executive Share Options

9. Number of shares, debentures or financial instruments relating to shares acquired
5,660

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A

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

13. Price per share or value of transaction
£5.30

14. Date and place of transaction
6 July 2007

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
102,735 ‘A’ Ordinary Shares and 1,781,857 ‘B’ Ordinary Shares
16. Date issuer informed of transaction
6 July 2007
………………………………

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

17 Date of grant

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

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

20. Description of shares or debentures involved (class and number)

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


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


23. Any additional information


24. Name of contact and telephone number for queries
Jackie Holmes 020 8996 2115

Name and signature of duly authorised officer of issuer responsible for making notification
Jackie Holmes
Assistant Secretary

Date of notification
9 July 2007

END

Enquiries: Jackie Holmes - Company Secretariat - jackie.holmes@fullers.co.uk
Category: Director/PDMR Shareholding

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