Treasury Stock

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

Treasury Shares

The Company announces that 89,000 A ordinary shares of 40p each were purchased
for holding in Treasury at a gross price of £9.45.

Following this transaction, the number of A ordinary shares of 40p in issue is
33,516,660 of which 1,208,370 (3.61%) are held in treasury.

Enquiries

Daniela Hanuskova
Assistant Company Secretary
020 8996 2105

3 December 2014