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Annual Report and Accounts

24th Jun 2008 10:15

FULLER, SMITH & TURNER P.L.C. ("the Company")

* The Annual Report and Accounts for the 52 weeks ending 29 March 2008 * Circular to members regarding the Annual General Meeting 2008 * Form of Proxy for the Annual General Meeting * Indicative Voting Form for the Annual General Meeting * Proxy Forms for Class Meetings

Copies of the above documents which were posted to shareholders on 24 June 2008 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:

Marie Gracie, Company Secretary

07956 559285

Date: 24 June 2008

FULLER SMITH & TURNER PLC

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