Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 2,710 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 33,424,104 of which
579,927 (1.74%) are treasury shares.

Enquiries

Nicola Bickley

Company Secretarial Assistant

0208 996 2105