Stock Exchange announcements

10-Dec-2007: Director/PDMR Shareholding
Share Incentive Plan
Fuller, Smith & Turner P.L.C (the Company)
The Company announces that on 7 December 2007 the following awards of shares
under the Company's Share Incentive Plan were made as set out below.
All awards are over 40p `A' ordinary shares.
The closing price as at 6 Dec 2007, was £5.635 per `A' share.
Name of Director (denoted with*)/Senior Manager (PDMR) and no of `A' shares
A Bowen 264
P A Clarke* 532
M Clist 289
M Dally 330
S Emeny* 532
J Fielding 202
R H F Fuller 422
M L Gracie 257
J Keeling 332
E Mouna 176
D Munro 314
R J Roberts* 532
J Swaine 292
M J Turner* 532
T J M Turner* 532
END
The Company announces that on 7 December 2007 the following awards of shares
under the Company's Share Incentive Plan were made as set out below.
All awards are over 40p `A' ordinary shares.
The closing price as at 6 Dec 2007, was £5.635 per `A' share.
Name of Director (denoted with*)/Senior Manager (PDMR) and no of `A' shares
A Bowen 264
P A Clarke* 532
M Clist 289
M Dally 330
S Emeny* 532
J Fielding 202
R H F Fuller 422
M L Gracie 257
J Keeling 332
E Mouna 176
D Munro 314
R J Roberts* 532
J Swaine 292
M J Turner* 532
T J M Turner* 532
END
Enquiries: Jackie Holmes, Assistant Company Secretary - 020 8996 2115
Category: Director/PDMR Shareholding

