FUL.L Regulatory News (FUL)

3 March 2016

The Fulham Shore PLC

("Fulham Shore" or the "Company")

Director Shareholding

The Board of Fulham Shore was informed yesterday that 4,000,000 ordinary shares of 1p each in the Company ("Ordinary Shares") held by David Page, a Director of the Company, were yesterday transferred from his own name to the nominee account of his broker, BNY Mellon Nominees Limited, for nil consideration. As a result of this transfer, David Page's total beneficial interest in Ordinary Shares remains unchanged at 87,992,731 Ordinary Shares, representing approximately 15.46 per cent. of the Company's issued share capital.

Contacts:

The Fulham Shore PLC www.fulhamshore.com

David Page 07836 346 934

Allenby Capital Limited

Nick Naylor / Jeremy Porter / James Reeve 020 3328 5656

Notes for editors

Information on The Fulham Shore PLC

Fulham Shore was incorporated in March 2012. The Directors believe that there are a number of potentially attractive investment opportunities within the restaurant and food service sectors in the UK.

The Directors believe that, given their collective experience in the restaurant and food service sectors, they can take advantage of the opportunities which exist in these sectors and create a profitable and sustainable business.

The ordinary shares of the Company were admitted to trading on AIM in October 2014 in order to capitalise on such opportunities.

Today Fulham Shore currently operates "The Real Greek" (www.therealgreek.com) and "Franco Manca" (www.francomanca.co.uk) restaurants, as well as a Bukowski Grill restaurant.