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18-Jul-2007: Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C Long Term Incentive Plan

At its meeting today, 17 July 2007, the Remuneration Committee confirmed the awards under the Company’s Long Term Incentive Plan (“LTIP”) which included the notifiable awards set out below.

All awards are over a combination of both £1 ‘A’ ordinary and 10p ‘B’ ordinary shares.

The calculation of the awards was based on the closing price as at 16 July 2007, being 18.78 for ‘A’ shares and 1.878 (notionally) for ‘B’ shares.

An award amounts to a contractual right to acquire an interest in shares, provided the director/senior manager remains an employee at the third anniversary of the grant (the normal vesting date), and only to the extent that the performance condition attached to the scheme is met. These criteria are based on a sliding scale which may result in less than the full award vesting.

Name of Director(denoted with *)/Senior Manager (PDMR) followed by No of ‘A’ shares (80%) and No of ‘B’ shares (20%)

A Bowen
1148
2870

P A Clarke
4600
11501

M Clist
1629
4073

M Dally
1648
4121

S Emeny*
5878
14696

R H F Fuller
2204
5511

M L Gracie
1878
4696

J Keeling
1600
4001

E Mouna
681
1703

D Munro
1821
4552

R J Roberts*
4856
12140

J Swaine
1725
4313

M J Turner*
7667
19169

T J M Turner*
4089
10223

Name of Director (denoted with *)/Senior Manager (PDMR) followed by no. of 'A' shares as a percentage of issued class and no. of 'B' shares as a percentage of issued class

A Bowen
0.00886
0.00805

P A Clarke
0.03552
0.03228

M Clist
0.01258
0.01143

M Dally
0.01272
0.01156

S Emeny*
0.0454
0.04125

R H F Fuller
0.01702
0.01547

M L Gracie
0.0145
0.01318

J Keeling
0.01235
0.01123

E Mouna
0.00525
0.00478

D Munro
0.01406
0.01277

R J Roberts*
0.0375
0.03408

J Swaine
0.01332
0.0121

M J Turner*
0.05921
0.05381

T J M Turner*
0.03158
0.02869

Enquiries: Marie Gracie, Company Secretary - 07956 559285

END
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Enquiries: Marie Gracie - Company Secretary -
Category: Director/PDMR Shareholding

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