Treasury Stock

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

Treasury Shares

The Company announces that it has today transferred 151,984 A ordinary shares of 40p each from its Treasury shares account to the Trustee of its Long Term Incentive Plan.

Following these transactions, the number of A ordinary shares of £0.40 in issue is 33,518,679 of which 994,914 (2.97%) are held in treasury.

Enquiries

Séverine Garnham

Company Secretary

020 8996 2073

30 July 2014

UK 100

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