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Annual Report and Accounts

27th Jun 2007 11:59

FULLER SMITH & TURNER PLC ("the Company")

* The Annual Report and Accounts for the year ended 31 March 2007 * Circular to members regarding the Annual General Meeting 2007 * Form of Proxy for the Annual General Meeting * Indicative Voting Form for the Annual General Meeting

Copies of the above documents which were posted to shareholders on 25 June 2007 have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No. (020) 7676 1000

For further information, please contact:

Jackie Holmes, Assistant Secretary

020 8996 2115

Date: 27 June 2007

FULLER SMITH & TURNER PLC

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