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

    Treasury Shares

    The Company announces that, following the transfer of 6,489 'A' ordinary shares
    from its Treasury Shares Account to the Trustee of its Long-Term Incentive
    Plan, the number of 'A' ordinary shares of £0.40 each in issue is 33,521,079 of
    which 1,053,190 (3.14%) are treasury shares.

    Enquiries:

    Nicola Hayden
    Company Secretarial Assistant
    0208 996 2105

    25 November 2015