Directorate Change

31 May 2016

FULLER, SMITH & TURNER P.L.C.

Directorate

Fuller, Smith & Turner P.L.C. ("the Company"), the London brewer and premium pub company, today announces that Ian Bray, Managing Director of The Beer Company, has decided to leave the Company in order to pursue new opportunities. He steps down from the Board, with immediate effect.

The Board has commenced the search for a replacement. Simon Emeny, Chief Executive, will oversee The Beer Company directly until a successor is appointed.

The Board thanks Ian for his contribution and wishes him well for the future.

-Ends-

For further information, please contact:

Fuller, Smith & Turner P.L.C.

Simon Emeny, Chief Executive 020 8996 2000

James Douglas, Finance Director 020 8996 2000

Georgina Wald, Corporate Communications Manager 020 8996 2198 / 07831 299801

Instinctif Partners

Justine Warren 020 7457 2020 / 07785 555692

Guy Scarborough 020 7457 2020