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

    Treasury Shares

    The Company announces that on 7th April 2016, in line with an irrevocable
    instruction provided to Numis Securities Limited in advance of the commencement
    of its close period on 1 April 2016, 100,000 A ordinary shares of 40p each were
    purchased for holding in Treasury at a gross price of £10.70 per share.
    Following this transaction, the number of A ordinary shares of 40p in issue is
    33,537,179 of which 1,232,285 (3.67%) are held in treasury.

    Enquiries:

    Bethan Flavin
    Company Secretarial Assistant
    020 8996 2073

    7th April 2016