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22-Mar-2007: Director/PDMR Shareholding

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

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)
(iii) BOTH

3. Names of persons discharging managerial responsibilities/director
NIGEL ATKINSON

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
THE NOTIFICATION RELATES TO 3 HOLDINGS THAT ARE ASSOCIATED WITH MR ATKINSON WHICH ARE:
A) AN ACCOUNT HELD BY MR ATKINSON IN HIS OWN RIGHT
B) AND C) TWO TRUSTS OF WHICH MR ATKINSON IS BOTH A TRUSTEE AND A POTENTIAL BENEFICIARY

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
‘A’ ORDINARY SHARES of £1

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
IN THE ACCOUNTS REFERRED TO BEFORE THIS TRANSACTION:
A) NIGEL BEWLEY ATKINSON – 500 ‘A’ ORDINARY SHARES
B) J B ATKINSON TRUST – NIL
C) NIGEL JOHN BEWLEY ATKINSON – 730 ‘A’ ORDINARY SHARES

8 State the nature of the transaction
PURCHASE OF SHARES

9. Number of shares, debentures or financial instruments relating to shares acquired
A) 400 ‘A’ ORDINARY SHARES
B) 200 ‘A’ ORDINARY SHARES
C) NIL

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
A) LESS THAN 0.01%
B) LESS THAN 0.01%
C) NIL

11. Number of shares, debentures or financial instruments relating to shares disposed
N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A

13. Price per share or value of transaction
A) £17.52 PER SHARE
B) £17.51 PER SHARE
C) NIL

14. Date and place of transaction
21 MARCH 2007

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
A) 900 ‘A’ ORDINARY SHARES – LESS THAN 0.01%
B) 200 ‘A’ ORDINARY SHARES – LESS THAN 0.01%
C) 730 ‘A’ ORDINARY SHARES – LESS THAN 0.01%

16. Date issuer informed of transaction
21 MARCH 2007
………………………………

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

Jackie Holmes
Assistant Secretary

Date of notification
22 March 2007

END

Enquiries: Jackie Holmes - 020 8996 2000 - jackie.holmes@fullers.co.uk
Category: Director/PDMR Shareholding

This page was printed from the website of Fuller, Smith & Turner P.L.C at http://www.fullers.co.uk/