Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 1,281 Treasury shares from
the Treasury Shares Account to a participant 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 33,432,259 of which 1,062,147 (3.18%)
are treasury shares.

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105

20 January 2014