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

    DIRECTOR/PDMR SHAREHOLDING

    The Company wishes to advise that Richard Fuller, an Executive Director, has
    sold 1,000 'A' Ordinary 40p Shares in the Company at a price of £11.65 each.

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

    Enquiries to:

    Nicola Hayden

    Company Secretarial Assistant

    020 8996 2105

    11 January 2016