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28-Jul-2011: Directors' and PDMR's interests in Ordinary Shares of the Company

Fuller's announces that on Monday 25th July 2011, 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 8) which includes both listed "A"
ordinary shares of 40p each and unquoted "B" ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on matched
share awards, the Trustees have also sold in the market on behalf of each
Director and PDMR a proportion of the "A" ordinary shares originally awarded at
£3.67 a share. The shares were sold on Tuesday 26th July 2011 at £7.00 per

As shown in the table below, some of the participants have also requested that
the trustees sell further shares on their behalf. These shares were also sold
at £7.00 per share.

DIRECTOR*/PDMR `A' Shares New `A' Additional
sold for Shares Shares sold for `B' Shares
tax & NI released participants released

Andy Bowen 1,107 2,433 1,000 8,852

Mike Clist 1,065 2,341 8,522

Mark Dally 1,599 3,515 12,792

*Simon Emeny 4,550 10,010 36,402

*Richard Fuller 2,135 4,401 4,401 16,346

Marie Gracie 1,896 3,908 14,516

John Keeling 1,532 3,370 12,260

Duncan Munro 1,777 3,909 14,222

*Michael Turner 5,830 12,826 46,646

27 July 2011

Enquiries: Marie Gracie, Company Secretary, 07956 559285

Category: Director/PDMR Shareholding

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