Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 8,160 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 600,836 (1.80%) are treasury
shares.

Enquiries

Nicola Bickley

Company Secretarial Assistant

0208 996 2105

06 December 2010