Transaction in Own Shares

Fuller, Smith & Turner P.L.C. (“the Company”)

Share Purchase by SIP Trustees

The Company has been notified that Computershare Trustees Limited, the trustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan, purchased 80,000 A ordinary shares of £0.40 each at a price of £10.80 per share. Details of this transaction are announced for information purposes because of the potential interest of directors and PDMRs in any future allocation of shares under the Rules of the Share Incentive Plan.

Enquiries
Bethan Flavin
Company Secretarial Assistant
020 8996 2105

23 March 2016