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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Non-Executive Director, Richard Fuller today exercised the 869 options to subscribe for 'A' ordinary shares of 40p each in the Company granted in July 2010 at an exercise price of £5.78 prior to their expiry on 11 July 2020.

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

Following the transfer of 869 '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 33,619,834 of which 1,279,192 (3.80%) are held in treasury.

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

Enquiries to:

Séverine Béquin

Company Secretary

8 July 2020