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

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DIRECTOR/PDMR SHAREHOLDING & TREASURY TRANSFER

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The Company wishes to advise that Director Jonathon Swaine today exercised the following options to subscribe for 'A' ordinary shares of 40p each in the Company granted to him under the following share option schemes. The shares were transferred to Mr. Swaine from the Company's Treasury Shares account, the shares resulting from the exercise were then sold by Mr. Swaine on the London Stock Exchange.

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Scheme	Number granted	Date Granted	Option price	Sold
Senior Executive Share Option Scheme	709	July 2012	�7.05	�11.25
Senior Executive Share Option Scheme	3,901	July 2013	�9.10	�11.25
Executive Share Option Scheme	4,255	July 2012	�7.05	�11.10

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The Company also announces that, following the transfer of 2,747 'A' Ordinary shares from the Treasury Shares Account to a participant exercising Share Options under the Company's Executive Share Option Scheme, the number of 'A' ordinary shares of �0.40 each in issue is 33,578,093 of which 1,392,828 (4.15%) are Treasury shares.

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

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Enquiries to:

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Bethan Flavin

Assistant Company Secretary

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23 August 2019