Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 2,505 Treasury shares from
the Treasury Shares Account to the Employee Save as You Earn Scheme, and 19,767
Treasury Shares from the Treasury Shares Account pursuant to options being
exercised under the Senior Executive Share Option Scheme, the issued share
capital for the `A' ordinary shares of £0.40 each is 33,424,104 of which
845,559 (2.53%) are treasury shares.

Enquiries

Nicola Carr

Company Secretarial Assistant

0208 996 2115

23 February 2010