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

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that 4,939 A ordinary shares of 40p each were today transferred from the Company's Treasury Shares account to Simon Emeny, Chief Executive, free of charge in satisfaction of a Bonus and Deferred Bonus Plan award.

Following the transfer, the number of 'A' ordinary shares of £0.40 each in issue 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

11 September 2020