Treasury Stock

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

Treasury Shares

The Company announces that, following the transfer of 8,509 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 970,865
(2.90%) are Treasury shares.

Enquiries:

Daniela Hanuskova
Assistant Company Secretary
0208 996 2105

18 September 2014


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