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

Treasury Shares

The Company announces that, following the transfer of 801 Treasury shares from
the Treasury Shares Account to participants exercising Share Options under the
Company's Save as You Earn Share Option Scheme, the issued share capital for
the `A' ordinary shares of £0.40 each is 33,516,660 of which 1,031,484 (3.08%)
are Treasury shares.

Enquiries:

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

13 October 2014