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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


Enquiries: Jackie Holmes, Assistant Company Secretary - 020 8996 2115
Category: Director/PDMR Shareholding

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