Treasury Shares Purchase and Transfer

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

Treasury Shares Purchase and Transfer

The Company announces that on 20 December 2011, it purchased for holding in
Treasury 80,000 `A' Ordinary shares of 40p each, at a price of £6.95 per share.

As a result of the above purchase, the issued share capital for the `A'
Ordinary shares of 40p each is 33,424,104 of which 814,458 (2.44%) are treasury
shares.

Enquiries:

Louise Miller

Assistant Company Secretary

020 8996 2115

20 December 2011