Holding(s) in Company

For filings with the FCA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                                                                                        
                                                                                        
                                                                                        
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        
                                                                                        
                                                                                        
1. Identity of the issuer or the underlying issuer              Fuller Smith & Turner   
of existing shares to which voting rights are                   PLC                     
attached:ii                                                                             
                                                                                        
2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        
An acquisition or disposal of voting rights                                        X    
                                                                                        
An acquisition or disposal of qualifying financial instruments which may                
result in the acquisition of shares already issued to which voting rights are           
attached                                                                                
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        
                                                           Aberdeen Asset Managers      
                                                           Limited (and/or acting for   
3. Full name of person(s) subject to the                   its affiliates) as           
notification obligation:iii                                discretionary investment     
                                                           manager on behalf of multiple
                                                           portfolios                   
                                                                                        
4. Full name of shareholder(s)                                                          
 (if different from 3.):iv                                                              
                                                                                        
5. Date of the transaction and date on                                                  
which the threshold is crossed or                          24 October 2014              
reached: v                                                                              
                                                                                        
6. Date on which issuer notified:                          27 October  2014             
                                                                                        
7. Threshold(s) that is/are crossed or                     10%                          
reached: vi, vii                                                                        
                                                                                        


 

8. Notified details:                                                                          
                                                                                              
A: Voting rights attached to shares viii, ix                                                  
                                                                                              
Class/type   Situation previous             Resulting situation after the triggering          
of           to the triggering              transaction                                       
shares       transaction                                                                      
                                                                                              
             Number              Number     Number    Number of voting     % of  voting rights
if possible  of                  of         of shares rights               x                  
using        Shares              Voting                                                       
the ISIN                         Rights               Direct xi  Indirect  Direct Indirect    
CODE                                                             xii                          
                                                                                              
GB00B1YPC344                                                                                  
             3,201,601           3,201,601  3,310,035            3,310,035        10.19%      
                                                                                              
                                                                                              
                                                                                              
                                                                                              
B: Qualifying Financial Instruments                                                           
                                                                                              
Resulting situation after the triggering transaction                                          
                                                                                              
Type of        Expiration         Exercise/                Number of voting     % of voting   
financial      date xiii          Conversion Period xiv    rights that may be   rights        
instrument                                                 acquired if the                    
                                                           instrument is                      
                                                           exercised/                         
                                                           converted.                         
                                                                                              
                                                                                              
                                                                                              
                                                                                              
                                                                                              
C: Financial Instruments with similar economic effect to Qualifying Financial                 
Instruments xv, xvi                                                                           
                                                                                              
Resulting situation after the triggering transaction                                          
                                                                                              
Type of       Exercise price     Expiration    Exercise/  Number of voting  % of voting rights
financial                        date xvii     Conversion rights instrument xix, xx           
instrument                                     period     refers to                           
                                               xviii                                          
                                                                                              
                                                                                              
                                                                            Nominal Delta      
                                                                                              
                                                                                              
                                                                                              
                                                                                              
                                                                                              
Total (A+B+C)                                                                                 
                                                                                              
Number of voting rights                           Percentage of voting rights                 
                                                                                              
3,310,035                                         10.19%                                      
                                                                                              


 

9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                           
                                                                                        
11. Number of voting rights proxy holder will cease                                     
to hold:                                                                                
                                                                                        
12. Date on which proxy holder will cease to hold                                       
voting rights:                                                                          
                                                                                        
                                                                                        
                                                                                        
                                                                                        
13. Additional information:                                                             
                                                                                        
14. Contact name:                                                 Kirsty Cantlie        
                                                                                        
15. Contact telephone number:                                     01224 404111