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

                           Listed Voting Rights and Capital                        

    The following notification is made in accordance with the UK Financial Conduct
    Authority Disclosure and Transparency Rule 5.6.1.

    Fullers listed issued share capital consists of 33,537,179 'A' ordinary shares
    of £0.40 each. Of this total, 1,047,283 'A' ordinary shares are held in
    treasury.

    Therefore, the total number of listed voting rights in Fullers is 32,489,896.
    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.

    Enquiries:

    Sayma Chowdhury

    Company Secretarial Assistant

    020 8996 2105

    1 February 2016