Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 64 Treasury shares from
the Treasury Shares Account to the Employee Save as You Earn Scheme, and 12,572
Treasury Shares from the Treasury Shares Account pursuant to options being
exercised under the Executive Share Option Scheme, the issued share capital for
the `A' ordinary shares of £0.40 each is 33,424,104 of which 582,637 (1.74%)
are treasury shares.

Enquiries

Nicola Bickley

Company Secretarial Assistant

0208 996 2105