Fuller, Smith & Turner PLC: Director/PDMR Shareholding

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Director Richard Fuller today exercised the following options to subscribe for 'A' ordinary shares of 40p each in the Company:

2,592 options granted at a price of £5.78 each in July 2010

3,228 options granted at a price of £7.09 each in July 2011

4,765 options granted at a price of £7.05 each in July 2012

3,747 options granted at a price of £9.10 each in July 2013

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

Mr. Fuller 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 14,332 '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 1,445,814 (4.31%) 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

6 August 2019