Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 6,554 Treasury shares from
the Treasury Shares Account pursuant to options being exercised under the
Executive Share Option Scheme, the number of `A' ordinary shares of £0.40 each
in issue is 33,327,610 of which 1,214,035 (3.64%) 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

05 January 2009