FULLER,SMITH & TURNER PLC — Director's Dealing 2014

Jul 30, 2014

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FULLER SMITH & TURNER PLC - Director/PDMR Shareholding

PR Newswire

London, July 30

Fuller, Smith & Turner P.L.C. ("Fullers" or the "Company")Directors' interests in Ordinary Shares of the CompanyThe Company announces that the Trustees of its Long Term Incentive Plan("LTIP") today made a release of shares to Directors in accordance with theLTIP (grant number 14), which includes both listed "A" ordinary shares of 40peach and unquoted "B" ordinary shares of 4p each.To facilitate the financing of the resultant tax liability arising on theseawards, the Trustees have also sold in the market on behalf of each Director aproportion of the `A' ordinary shares originally awarded at £7.09 per shares.The shares were sold today at £9.50 per share. As shown in the table below,some of the participants have also requested that the Trustees sell furthershares on their behalf. These shares were also sold at £9.50 per share. DIRECTOR 40p `A' Shares 40p `A' Additional 40p 4p `B' to be sold shares `A' Shares Shares for tax & NI released to be sold for released participantsJames Douglas 10,993 7,638 - 46,578Simon Emeny 13,827 3,000 6,570 58,493Richard Fuller 5,237 - 3,618 22,138Jonathon Swaine 2,156 1,935 - 10,22730 July 2014Enquiries:Séverine GarnhamCompany Secretary020 8996 2073