FSTA Fuller Smith & Turner Plc

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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that today Richard Fuller, an Executive Director,
has transferred 100,000 `B' Ordinary 4p Shares in the Company at nil cost to
his wife, Charlotte Fuller.

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

Enquiries to:

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

6 February 2015