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16-Jul-2008: Director/PDMR Shareholding

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)

Re Mr Douglas and Mr T Turner (iii)

Re Mr Keeling, Mr Munro and Mr P Turner (i)

3. Name of director (denoted *)/person discharging managerial responsibilities

(1) J C R Douglas*

(2) J Keeling

(3) D Munro

(4) T J M Turner *

(5) P Turner

17. Date of grant

15 July 2008

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

15 July 2011 to 14 July 2018

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

Nil

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

All 40p `A' ordinary shares

(1) 7,407

(2) 4,133

(3) 7,407

(4) 7,407

(5) 7,407


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

£4.05

22. Total number of shares or debentures over which executive options heldfollowing notification

J C R Douglas* 10,221

J Keeling 6,796

D Munro 7,407

T J M Turner * 34,931

P Turner 7,407

23. Any additional information

24. Name of contact and telephone number for queries

Marie Gracie, Company Secretary 07956 559285

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

Marie Gracie, Company Secretary

Date of notification

16 July 2008

END

Enquiries:
Category: Director/PDMR Shareholding

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