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

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DIRECTOR/PDMR SHAREHOLDING

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The Company wishes to advise that Michael Turner, as a joint holder, has today transferred at nil cost 17,297 8% 2nd cum Preference shares of 100p each, 1,534,000 'B' Ordinary Shares of 4p and 377,760 'C' ordinary shares of 40p from an account held for the equal benefit of his four children to be held in their own names. As a result of the transfer, Director Fred Turner's personal holding is increased by 4,324 2nd cum Preference shares of 100p each, 383,500 'B' Ordinary Shares of 4p and 94,440 'C' ordinary shares of 40p.

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The Company also wishes to advise that Michael Turner has transferred 50,000 'A' ordinary shares of 40p at nil cost to his wife, Diana Turner.

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Enquiries to:

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Bethan Flavin

Assistant Company Secretary

020 8996 2105

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1 August 2019