Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 762 Treasury shares from
the Treasury Shares Account to the Employee Save as You Earn Scheme, and 6,810
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 870,705 (2.61%)
are treasury shares.

Enquiries

Nicola Carr

Company Secretarial Assistant

0208 996 2115

08 February 2010