Holding(s) in Company

TR-1: notification of major interests in shares

1. Identity of the issuer or the underlying        Fuller, Smith & Turner Plc   
issuer of existing shares to which voting rights                                
are attached:                                                                   
                                                                                
2. Reason for notification (yes/no)                                             
                                                                                
An acquisition or disposal of voting rights                          Yes        
                                                                                
An acquisition or disposal of financial instruments which may result            
in the acquisition of shares already issued to which voting rights              
are attached                                                                    
                                                                                
An event changing the breakdown of voting rights                                
                                                                                
Other (please specify):______________                                           
                                                                                
3. Full name of person(s) subject to the         Legal & General Group Plc (L&  
notification obligation:                                       G)               
                                                                                
4. Full name of shareholder(s) (if different       Legal & General Assurance    
from 3.):                                        (Pensions Management) Limited  
                                                             (PMC)              
                                                                                
5. Date of the transaction (and date on which           08 January 2009         
the threshold is crossed or reached if                                          
different):                                                                     
                                                                                
6. Date on which issuer notified:                       12 January 2009         
                                                                                
7. Threshold(s) that is/are crossed or reached:        From 4% - 3%(L&G)        
                                                                                
8. Notified details:                                                            
                                                                                
A: Voting rights attached to shares                                             
                                                                                
Class/         Situation       Resulting situation after the triggering transaction   
type of     previous to the                                                        
shares        Triggering                                                             
              transaction                                                            
if                                                                              
possible                                                                        
using                                                                           
the ISIN                                                                        
CODE                                                                            
                                                                                
                                                                                

          Number     Number       Number of       Number of voting          % of voting                  
            of         of          shares              rights                  rights                       
          Shares     Voting                                                                       
                     Rights                     Direct      Indirect      Direct     Indirect             
                                                                                      
ORD     1,394,328   1,394,328    1,271,990    1,271,990                    3.96                
                                                                                      
GBP 0.40                                                                              
                                                                                      
B: Financial Instruments                                                              
                                                                                      
Resulting situation after the triggering transaction                                  
                                                                                      
Type of          Expiration Exercise/               Number of         % of voting     
financial        date       Conversion Period/      voting rights     rights          
instrument                  Date                    that may be                       
                                                    acquired if the                   
                                                    instrument is                     
                                                    exercised/                        
                                                    converted.                        
                                                                                      
Total (A+B)                                                                           
                                                                                      
Number of voting rights                   % of voting rights                          
                                                                                      
               1,271,990                                  3.96                        
                                                                                      
9. Chain of controlled undertakings through which the voting rights                   
and/or the financial instruments are effectively held, if applicable:                 
                                                                                      
Legal & General Group Plc (Direct and Indirect) (Group)                               
                                                                                      
Legal & General Investment Management (Holdings) Limited (LGIMH)                      
(Direct and Indirect)                                                                 
                                                                                      
Legal & General Investment Management Limited (Indirect) (LGIM)                       
                                                                                      
 Legal & General Group Plc (Direct) (L&G) (1,271,990 - 3.96% = LGAS,                  
                             LGPL & PMC)                                              
                                                                                      
Legal & General Investment Management (Holdings) Limited (Direct)                     
(LGIMHD) (1,163,696 - 3.62% = PMC)                                                    
                                                                                      
Legal & General Insurance Holdings Limited (Direct) (LGIH)                            
                                                                                      
Legal & General Assurance (Pensions Management) Limited (PMC)                         
(1,163,696 - 3.62% = PMC)                                                             
                                                                                      
Legal & General Assurance Society Limited (LGAS & LGPL)                               
                                                                                      
Legal & General Pensions Limited (Direct) (LGPL)                                      
                                                                                      
Proxy Voting:                                                                         
                                                                                      
10. Name of the proxy holder:                                    N/A                  
                                                                                      
11. Number of voting rights proxy holder will                    N/A                  
cease to hold:                                                                        
                                                                                      
12. Date on which proxy holder will cease to hold                N/A   
voting rights:                                                                        
                                                                                      
13. Additional information:     Notification using the total voting                   
                                    rights figure of 32,114,322                       
                                                                                      
14. Contact name:                       Helen Lewis (LGIM)                            
                                                                                      
15. Contact telephone                      020 3124 3851                              
number: