Treasury Stock

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

Treasury Shares

The Company announces that it has carried out the following transactions in
relation to its A ordinary shares of 40p each held in Treasury:

  * 13,905 A ordinary shares were transferred from its Treasury shares account
    on the exercise of options under the Executive Share Option Scheme;
   
  * 105,560 A ordinary shares were transferred from its Treasury shares account
    to the Trustee of its Long Term Incentive Plan;
   
  * 37,500 A ordinary shares were purchased for holding in Treasury at a gross
    price of £9.50.
   
Following these transactions, the number of A ordinary shares of £0.40 in issue
is 33,516,660 of which 1,040,744 (3.11%) are held in treasury.

The Company has also been notified that Computershare Trustees Limited, the
trustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan, purchased
72,500 A ordinary shares of £0.40 each at a price of £9.50 per share. Details
of this transaction are announced for information purposes because of the
potential interest of directors and PDMRs in any future allocation of shares
under the Rules of the Share Incentive Plan.

Enquiries

Séverine Garnham

Company Secretary

020 8996 2073

30 July 2014


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