Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 29,132 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 33,405,317 of which 1,181,684 (3.54%) 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

12 June 2009