Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 559 Treasury shares from
the Treasury Shares Account to the Employee Save as You Earn Scheme, the issued
share capital for the `A' ordinary shares of £0.40 each is 33,065,986 of which
358,118 (1.07%) are treasury shares.

Enquiries

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105