Annual Report and Accounts

FULLER, SMITH & TURNER P.L.C. ("the Company")

  * The Annual Report and Accounts for the 52 weeks ending 29 March 2008
   
  * Circular to members regarding the Annual General Meeting 2008
   
  * Form of Proxy for the Annual General Meeting
   
  * Indicative Voting Form for the Annual General Meeting
   
  * Proxy Forms for Class Meetings
   
Copies of the above documents which were posted to shareholders on 24 June 2008
have been submitted to the UK Listing Authority and will be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. [phone]

For further information, please contact:

Marie Gracie, Company Secretary

07956 559285

Date: 24 June 2008