Trading Statement

Fuller,Smith&Turner PLC 25 July 2006 Tuesday, 25 July 2006 FULLER, SMITH & TURNER P.L.C. CHAIRMAN'S TRADING UPDATE AND AGM STATEMENT Extract from the statement made by Anthony Fuller, Chairman, at the Annual General Meeting held today: 25 July 2006. Trading Update Fuller, Smith & Turner P.L.C (Fuller's or the "Group") has made a good start to the year. This includes the Gales business which was acquired on 2 December 2005. Like for like sales for the combined managed pub business are up 4.2% for the 16 weeks to 22 July 2006 helped by the excellent weather during the period and the World Cup. As reported in the preliminary results on 9 June 2006, integration of the Gales operations into the Fuller's estate is complete and the Group is seeing the significant benefits of its acquisition including related synergies. I remain enthusiastic about the year ahead and expect to see progress in the combined business in line with our targets. Changes in Board Responsibilities. I intend to retire as Chairman at next year's AGM and am delighted that I have been asked to stay on the Board for a further three years after that as a Non-Executive Director. When I stand down as Chairman, Michael Turner, currently our Chief Executive, will assume the role of Executive Chairman, maintaining his responsibilities for strategy and overall management of the Group. In preparation for these changes, I am very pleased to announce that the Board has promoted Simon Emeny, Retail Director, to the position of Managing Director of Fuller's Inns and John Roberts, Beer and Brands Director, to the position of Managing Director of The Fuller's Beer Company. I would like to congratulate Simon and John on these well-deserved promotions and for their part in the Group's success. They will assume their new positions with immediate effect, which will enable Michael to prepare for his new role next year. Anthony Fuller C.B.E. - Ends - For further information please contact: Fuller, Smith & Turner P.L.C. 020 8996 2048 Michael Turner, Chief Executive Paul Clarke, Finance Director Press Office Merlin Financial 020 7653 6620 Vanessa Maydon 07802 961902 Rebecca Penney 07795 108178 This information is provided by RNS The company news service from the London Stock Exchange
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