Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 3,351 Treasury shares from
the Treasury Shares Account to the Employee Save as You Earn Scheme, and the
transfer of 152,375 Treasury shares from the Treasury Shares Account to the
Trustees of the Company's Long Term Incentive Plan, the issued share capital
for the `A' ordinary shares of £0.40 each is 33,327,610 of which 1,283,373
(3.85%) are treasury shares.

For reporting purposes under section 198 of the Companies Act 1985 the market
should exclude any shares held in treasury.

Enquiries

Nicola Carr

Company Secretarial Assistant

0208 996 2105

12 September 2008