Treasury Stock

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

Treasury Shares Purchase

The Company announces that on 9 August 2013, it purchased for holding in
Treasury 59,223 `A' Ordinary shares of 40p each, at a price of £9.20 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 1,231,425 (3.68%) are
treasury shares.

Enquiries:

Louise Miller
020 8996 2115

9 August 2013