Fuller, Smith & Turner PLC: Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (the "Company")

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Chief Executive Simon Emeny today exercised the following options to subscribe for 'A' ordinary shares of 40p each in the Company:

5,190 options granted at a price of £5.78 each in July 2010

515 options granted at a price of £6.30 each in November 2010

6,397 options granted at a price of £7.09 each in July 2011

9,446 options granted at a price of £7.05 each in July 2012

4,945 options granted at a price of £9.10 each in July 2013

The shares were transferred to Mr. Emeny from the Company's Treasury Shares account.

Mr. Emeny then sold the shares resulting from the exercise on the London Stock Exchange at a price per share of £10.70.

Following the transfer of 26,493 'A' ordinary shares from the Company's Treasury Shares account on the above share options exercise the issued share capital for 'A' ordinary shares of £0.40 each is 33,578,093 of which 1,463,805 (4.36%) are held in treasury.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Bethan Flavin

Assistant Company Secretary

29 July 2019