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

    Treasury Shares

    The Company announces that following the transfer of 2,250 A ordinary shares of
    £0.40 each from the Treasury Shares Account on the exercise of options under
    the Executive Share Option Scheme, the number of A ordinary shares of £0.40 in
    issue is 33,518,679 of which 1,175,257 (3.51%) are held in treasury.

    Enquiries

    Nicola Hayden

    Company Secretarial Assistant

    020 8996 2105

    17 August 2015