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01-Oct-2007: Director/PDMR Shareholding

Notification of transactions of Directors, persons discharging managerial responsibility or connected persons

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

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); (disclosure made in respect of PDMP or person connected to them) 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 (disclosure in respect of a Director); or
(iii) both (i) and (ii)
Both, * denotes director

3. Name of person discharging managerial responsibilities/director
(1) Richard Fuller (2) John Keeling (3) Paul Clarke* (4) Mark Dally (5) Michael Turner* (6) Timothy Turner*
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NA

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
all in respect of the persons referred to in 3 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
‘A’ ordinary shares of £0.40

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
per 3 above
8 State the nature of the transaction
Shares arising (and thereafter retained) from the exercise of options under the Company’s Savings Related Share Option Scheme.

9. Number of shares, debentures or financial instruments relating to shares acquired
(1) 1,940 (2) 1,940 (3) 1,262 (4) 1,805 (5) 3,880 (6) 3,880
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
(1) 0.01 (2) 0.01 (3) less than 0.01 (4) 0.01 (5) 0.01 (6) 0.01

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
(1)£1.706 (2)£1.706 (3) £ 2.088 (4) £2.088 (5)£1.706 (6)£1.706
14. Date and place of transaction
The shares were transferred out of Treasury to the individuals on 28 September 2007. London.

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
(1) 19,541(0.06%) 40p ‘A’ shares;
(2) 40,821 (0.13%) 40p ‘A’ shares;
(3) 57,743 (0.18%) 40p ‘A’ shares;
(4) 56,456 (0.17%) 40p ‘A’ shares;
(5) 347,549 (1.08%) 40p ‘A’ shares;
(6) 269,148 (0.83%) 40p ‘A’ shares;

16. Date issuer informed of transaction
28 September 2007
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

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

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

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

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

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

23. Any additional information

24. Name of contact and telephone number for queries
Marie Gracie
020 8996 2073


Name and signature of duly authorised officer of issuer responsible for making notification
Marie Gracie
Company Secretary
………………………………
Date of notification
1 October 2007

………………………………

END

Enquiries: Marie Gracie, company secretary - 020 8996 2073
Category: Director/PDMR Shareholding

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