Treasury Stock

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

Treasury Shares Purchase and Transfer

The Company announces that on 15 February 2012, it purchased for holding in
Treasury 45,000 `A' Ordinary shares of 40p each, at a price of £7.08 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 1,118,224 (3.35%) are
treasury shares.

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2015

15 February 2012