Treasury Stock

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

Treasury Shares

The Company announces the transfer of 76,690 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 33,405,317 of
which 1,091,911 (3.27%) 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

14 August 2009