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

                             Transaction in own securities                         

    The Company announces that it has purchased the following number of its A
    ordinary shares of 40p each in the London Stock Exchange through Numis
    Securities Ltd as part of its buyback programme announced on 20th September
    2016.

    Date of Purchase                       27 September 2016                     
                                                                                 
    Number of A ordinary shares of 40p     2,191                                 
    each                                                                         
                                                                                 
    Highest price paid per share           1032.500                              
                                                                                 
    Lowest price paid per share            1032.500                              
                                                                                 
    Volume weighted price paid per share   1032.500                              

    The Company intends to hold these shares in Treasury.

    Following the purchase of these shares, Fuller's listed issued share capital
    consists of 33,548,879 'A' ordinary shares of £0.40 each. Of this total,
    1,181,595 'A' ordinary shares are held in treasury. Therefore, the total number
    of listed voting rights in Fullers is 32,367,284. This number may be used by
    shareholders as the denominator for the calculations by which they will
    determine if they are required to notify their interest in, or a change to
    their interest in Fullers, under the FSA's Disclosure and Transparency Rules.

    In accordance with Article 5(1)(b) of Regulation (EU) no 596/2014 (the Market
    Abuse Regulation), the schedule below contains detailed information about the
    purchases made by Numis Securities Ltd on behalf of the Company as part of the
    buyback programme

    This announcement does not constitute, or form part of, an offer or any
    solicitation of an offer for securities in any jurisdiction.

    Enquiries:

    Séverine Garnham

    Company Secretary

    0208 996 2073

    SCHEDULE OF PURCHASES:

    Shares Purchased: 'A' ordinary shares of 40p each

    Date of Purchases: 27 September 2016

    Investment firm: Numis Securities Ltd

    Aggregate information

    Venue                     Volume-weighted average   Aggregated volume        
                              price, pence                                       
                                                                                 
    XLON                      1032.500                  2,191                    

    Individual Transactions:

    Number of shares          Transaction price (per    Time of transaction      
    purchased                 share)                                             
                                                                                 
    2,191                     1032.500                  10:19:56                 

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