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

    Treasury Shares

    The Company announces that, following the transfer of 1,233 'A' Ordinary shares
    from the Treasury Shares Account to participants exercising Share Options under
    the Company's Save as You Earn Share Option Scheme, the number of 'A' ordinary
    shares of £0.40 each in issue is 33,537,179 of which 1,226,821 (3.66%) are
    Treasury shares.

    Enquiries:

    Bethan Flavin

    Company Secretarial Assistant

    020 8996 2105

    12 May 2016