Fuller, Smith & Turner PLC: Director/PDMR Shareholding & Treasury Transfer

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

DIRECTOR/PDMR SHAREHOLDING & TREASURY TRANSFER

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.

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.

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

Enquiries to:

Bethan Flavin

Assistant Company Secretary

23 August 2019