Doc re Annual Report & Accounts 2009

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

  * The Annual Report and Accounts for the 52 weeks ending 28 March 2009
   
  * Circular to members regarding the Annual General Meeting 2009
   
  * Form of Proxy for the Annual General Meeting
   
  * Indicative Voting Form for the Annual General Meeting
   
Copies of the above documents which were posted to shareholders on 19 June 2009
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:

Paul Downes, Merlin, 020 7653 6620

Nicola Carr, Company Secretariat 020 8996 2105

Date: 19 June 2009