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27-Nov-2013: Directors’ interests in Ordinary Shares of the Company

Fuller’s announces the Trustees of its Long Term Incentive Plan (“LTIP”) yesterday made a release of shares to Directors in accordance with the LTIP (grant number 13A) 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 these awards, the Trustees have also sold in the market on behalf of each Director a proportion of the “A” ordinary shares originally awarded at £6.30 a share. The shares were sold today at £9.80 per share.

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 today at £9.80 per share.

DIRECTOR

40p ‘A’ Shares Vested

40p ‘A’ Shares sold for tax & NI

40p ‘A’ Shares released

40p ‘A’ Shares sold for participants

4p ‘B’ Shares vested and released to participants

James Douglas

2,346

1,384

-

962

5,867

Simon Emeny

1,926

1,137

-

789

4,814

27 November 2013

Enquiries: Josie Hoskins, Assistant Company Secretary 020 8996 2115

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