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31-Jul-2007: Director/PDMR Shareholding

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 shares to Directors and PDMR’s in accordance with the LTIP (grant number 4) which includes both listed “A” ordinary shares of £1 each and unquoted “B” ordinary shares of 10p each.

To facilitate the financing of the resultant tax liability arising on matched share awards, the Trustees have yesterday also sold in the market on behalf of each Director and PDMR a proportion of the “A” ordinary shares so awarded at £18.65 per share.

The table below sets out the details:

Director*/PDMR A shares Sold A shares released B shares released
A Bowen 239 715 2388

P A Clarke* 353 1059 3532

M Dally 105 315 1050

S Emeny* 801 2403 8012

R H F Fuller 241 721 2404

M L Gracie 487 1461 4872

J Keeling 189 565 1888

R J Roberts* 486 1458 4864

M J Turner* 866 2598 8662

T J M Turner* 344 1032 3440

31 July 2007

Enquiries: Marie Gracie, Company Secretary, 07956 559285

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

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