Treasury Stock

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

Treasury Shares

The Company has been informed that its broker, Numis Securities, under the
irrevocable, non-discretionary programme as outlined in the Company's RNS of 30
September 2011, on 4 October 2011 purchased for holding in Treasury 20,000
shares at price of 680p per share.

As a result of the above purchase, the issued share capital for the `A'
Ordinary shares of 40p each is 33,424,104 of which 336,791 (1.01%) are treasury
shares.

Enquiries:

Louise Miller

Assistant Company Secretary

020 8996 2115

5 October 2011