Amendment to Announcement of 16 July 2013

Fuller, Smith & Turner P.L.C. ("the Company") Recalled Announcement The Company would like to inform the market that, contrary to the announcementof 16 July 2013, the 64,000 `A' Ordinary Shares of 40p purchased yesterday wereon behalf of Computershare Trustees Limited, the trustee of the Fuller, Smith &Turner P.L.C. Share Incentive Plan. Therefore, as a buyback into treasury has not taken place, the issued sharecapital for the `A' Ordinary shares of 40p each is 33,424,104 of which1,123,550 (3.36%) are treasury shares. Enquiries: Rebecca Howes-Bolton020 8996 210517 July 2013