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

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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

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

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Mr. Fuller then sold the shares resulting from the exercise on the London Stock Exchange at a price per share of �10.70.

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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.

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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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6 August 2019