FUL.L Regulatory News (FUL)

27 April 2016

The Fulham Shore PLC

("Fulham Shore" or the "Company")

Director dealing

The Board of Fulham Shore has been informed by Nabil Mankarious, managing director of the Company, that he has today acquired 500,000 ordinary shares in the Company of 1p each ("Ordinary Shares") at a price of 16p per Ordinary Share. As a result of this acquisition, Mr Mankarious now has a total beneficial interest in 112,259,893 Ordinary Shares, equivalent to approximately 19.72 per cent. of the Company's issued share capital. 111,474,893 of these Ordinary Shares are registered in the name of Rock Nominees Limited, of which 1,000,000 Ordinary Shares are owned by Teresa Mankarious, Nabil's wife. The remaining 785,000 Ordinary Shares are held in Mr Mankarious' SIPP held with EBS.

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.