Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 93 Treasury shares from
the Treasury Shares Account to participants 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 33,516,660 of which 1,078,151 (3.22%)
are treasury shares.

Enquiries:

Séverine Garnham
Company Secretary
0208 996 2073

5 August 2014