Treasury Stock

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

Treasury Shares

The Company announces that on 21st July 2008, it purchased for holding in
Treasury 58,600 `A' Ordinary shares of 40p each, at a price of £4.10 per share.

As a result of the above purchase, the number of shares in issue, excluding
shares held in treasury is 31,759,883 ordinary shares.

Enquiries:

Marie Gracie

Company Secretary

020 8996 2105

22 July 2008