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

Treasury Shares

The Company announces that 65,000 A ordinary shares of 40p each were purchased
for holding in Treasury at a gross price of £9.20.

Following this transaction, the number of A ordinary shares of £0.40 in issue
is 33,516,660 of which 1,035,865 (3.09%) are held in treasury.

Enquiries

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

19 September 2014