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20-Jul-2010: Director/PDMR Shareholding

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

Directors’ and PDMR’s interests in Ordinary Shares of the Company

Fuller’s announces that yesterday, the Trustees of its Long Term Incentive Plan (“LTIP”) made a final release of matched share awards to Directors and PDMR’s in accordance with the LTIP (grant number 7) which includes both listed “A” ordinary shares of 40p each and unquoted “B” ordinary shares of 4p each.

The participants shown below all paid the tax and NI due on these awards in March from their own funds.

The table below sets out the details:

DIRECTOR*/PDMR ‘A’ Shares released ‘B’ Shares released
Andy Bowen 2,392 5,980
Mike Clist 2,210 5,530
Mark Dally 3,467 8,672
*Simon Emeny 9,830 24,580
*Richard Fuller 4,350 10,877
Marie Gracie 4,595 11,487
John Keeling 3,205 8,015
Duncan Munro 3,845 9,617
*John Roberts 8,732 21,830
*Michael Turner 12,517 31,297

20 July 2010

Enquiries: Marie Gracie, Company Secretary, 0208 996 2000

Category: Director/PDMR Shareholding

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