Annual Financial Report and Notice of AGM

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING          

FULLER, SMITH & TURNER P.L.C. ("the Company") announces that in accordance with
the Listing Rules, copies of the following documents have been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
http://hemscott.com/nsm.do:

  * The Annual Report and Accounts for the 52 weeks ending 30 March 2013
   
  * Circular to members regarding the Annual General Meeting 2013
   
  * Form of Proxy for the Annual General Meeting
   
  * Indicative Voting Form for the Annual General Meeting
   
Copies of the above documents were posted to shareholders on 25 June 2013.

In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional
information is set out in the appendices to this announcement. This information
has been extracted from the audited Annual Report and Accounts for the 52 weeks
ended 30 March 2013, which is available on the Fuller, Smith & Turner P.L.C.
website at www.fullers.co.uk. The Final Results announcement issued on 7 June
2013 included a set of condensed financial statements and a fair review of the
development and performance of the business and the position of the Company and
the Group.

For further information, please contact:

Louise Miller, Company Secretariat 020 8996 2115

Date: 25 June 2013

Appendix A: Directors' responsibility statement

The Annual Report and Accounts for the 52 weeks ended 30 March 2013 contains
the following statements regarding responsibility for the financial statements
and business review therein.

The Directors confirm, to the best of their knowledge:

  * that these financial statements prepared in accordance with IFRS, as
    adopted by the European Union, give a true and fair view of the assets,
    liabilities, financial position and profit of the Group and Company taken
    as a whole; and
   
  * that the Directors' Report, the Chairman's Statement, the Group Managing
    Director's Review and the Financial Review, include a fair review of the
    development and performance of the business and the position of the Group
    and Company taken as a whole, together with a description of the principal
    risks and uncertainties that they face.
   
By order of the Board
Michael Turner      Chairman
James Douglas       Finance Director

Appendix B: Principal risks and uncertainties

A description of the principal risks and uncertainties that the Company faces,
as extracted from the audited Annual Report and Accounts for the 52 weeks ended
30 March 2013, was published in full text in note 12 of the Final Results
announcement made on 7 June 2013.