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

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Director/PDMR shareholding & Treasury Shares

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The Company transferred 41,374 'A' ordinary shares of 40p each from its Treasury account to the Trustees of the Company's Share Incentive Plan for the purposes of the award of Free Shares. Following the transfer, the number of 'A' ordinary shares of 40p each in issue is 33,578,093 of which 1,404,440 (4.18%) are held in Treasury.

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The Company also announces that on 16 August 2019, 96 'A' ordinary shares of 40p each were awarded free of charge under the Company's Share Incentive Plan to each of the Executive Directors (all of whom are PDMRs) listed below, as part of the general award to eligible staff:

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Name of Director / PDMR�����������

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S Emeny���������������������������������� �� ������

R H F Fuller����������������������������� �� ������

J D Swaine��

F J M Turner

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The closing price per 'A' ordinary share on 15 August 2019 was �11.55.

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Enquiries:

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Bethan Flavin

Assistant Company Secretary

020 8996 2105

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16 August 2019

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