Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 5,907 A ordinary shares of £0.40 each from the Treasury Shares Account on the exercise of options under the Executive Share Option Scheme, the number of A ordinary shares of £0.40 in issue is 33,521,079 of which 1,047,283 (3.12%) are held in treasury.

Enquiries

Nicola Hayden

Company Secretarial Assistant

020 8996 2105

8 January 2016

UK 100

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