Treasury Stock

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

Treasury Shares

The Company announces that, following the transfer of 4,695 `A' ordinary shares
from its Treasury Shares Account to the Trustee of its Long-Term Incentive
Plan, the number of `A' ordinary shares of £0.40 each in issue is 33,518,679 of
which 1,168,721 (3.49%) are treasury shares.

Enquiries:

Séverine Garnham
Company Secretary
0208 996 2073

20 February 2015