Annual Financial Report and Notice of AGM

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING FULLER, SMITH & TURNER P.L.C. ("the Company") announces that in accordance withthe Listing Rules, copies of the following documents have been submitted to theNational Storage Mechanism and will shortly be available for inspection at:http://hemscott.com/nsm.do: * The Annual Report and Accounts for the 52 weeks ending 30 March 2013 * Circular to members regarding the Annual General Meeting 2013 * Form of Proxy for the Annual General Meeting * Indicative Voting Form for the Annual General Meeting Copies of the above documents were posted to shareholders on 25 June 2013. In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additionalinformation is set out in the appendices to this announcement. This informationhas been extracted from the audited Annual Report and Accounts for the 52 weeksended 30 March 2013, which is available on the Fuller, Smith & Turner P.L.C.website at www.fullers.co.uk. The Final Results announcement issued on 7 June2013 included a set of condensed financial statements and a fair review of thedevelopment and performance of the business and the position of the Company andthe Group. For further information, please contact: Louise Miller, Company Secretariat 020 8996 2115 Date: 25 June 2013 Appendix A: Directors' responsibility statement The Annual Report and Accounts for the 52 weeks ended 30 March 2013 containsthe following statements regarding responsibility for the financial statementsand business review therein. The Directors confirm, to the best of their knowledge: * that these financial statements prepared in accordance with IFRS, as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position and profit of the Group and Company taken as a whole; and * that the Directors' Report, the Chairman's Statement, the Group Managing Director's Review and the Financial Review, include a fair review of the development and performance of the business and the position of the Group and Company taken as a whole, together with a description of the principal risks and uncertainties that they face. By order of the BoardMichael Turner ChairmanJames Douglas Finance Director Appendix B: Principal risks and uncertainties A description of the principal risks and uncertainties that the Company faces,as extracted from the audited Annual Report and Accounts for the 52 weeks ended30 March 2013, was published in full text in note 12 of the Final Resultsannouncement made on 7 June 2013.