Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 23,897 Treasury shares
from the Treasury Shares Account to participants exercising Share Options under
the Company's Save as You Earn Share Option Scheme, the issued share capital
for the `A' ordinary shares of £0.40 each is 33,424,104 of which 231,877
(0.69%) are treasury shares.

Enquiries

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105

9 September 2011