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18-Jul-2007: Director/PDMR Shareholding

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)

Re Mr Clarke (iii)

Re Mr Fielding (i)

Re Mr Keeling (i)

Re Mr Munro (i)

Re Mr Williams (i)

3. Name of director (denoted *)/person discharging managerial responsibilities

P A Clarke *

J Fielding

J Keeling

D Munro

T Williams

17. Date of grant

17 July 2007

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

17 July 2007 to 17 July 2017

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

Nil

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

£1 A ordinary shares

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

£18.78

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

P A Clarke * 14,200

J Fielding 1,331

J Keeling 1,956

D Munro 1,597

T Williams 1,331

23. Any additional information

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

Marie Gracie, Company Secretary

Date of notification

17 July 2007

END

Enquiries: Marie Gracie - Company Secretary - 07956 559285
Category: Director/PDMR Shareholding

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