Amendment to Announcement of 16 July 2013

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

Recalled Announcement

The Company would like to inform the market that, contrary to the announcement
of 16 July 2013, the 64,000 `A' Ordinary Shares of 40p purchased yesterday were
on behalf of Computershare Trustees Limited, the trustee of the Fuller, Smith &
Turner P.L.C. Share Incentive Plan.

Therefore, as a buyback into treasury has not taken place, the issued share
capital for the `A' Ordinary shares of 40p each is 33,424,104 of which
1,123,550 (3.36%) are treasury shares.

Enquiries:

Rebecca Howes-Bolton
020 8996 2105
17 July 2013