Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 4,617 Treasury Shares from
the Treasury Shares Account pursuant to options being exercised under the
Executive Share Option Scheme (2,600 options) and the Company's Save as You
Earn Share Option Scheme (2,017 options), both on 15 February 2013, the issued
share capital for the `A' ordinary shares of £0.40 each is 33,424,104 of which
1,210,804 (3.62%) are treasury shares.

Enquiries

Rebecca Howes-Bolton
Company Secretarial Assistant
020 8996 2105

15 February 2013