Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 14,135 Treasury shares
from the Treasury Shares Account pursuant to options being exercised under the
Senior Executive Share Option Scheme (please see separate announcement), the
number of `A' ordinary shares of £0.40 each in issue is 33,405,317 of which
932,527 (2.79%) are Treasury Shares.

For reporting purposes under the Listing Rules, TR1 the market should exclude
any shares held in treasury.

Enquiries to:

Nicola Carr

Company Secretarial Assistant

020 8996 2105

27 November 2009