Holding(s) in Company

For filings with the FCA include the annexFor filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i 1. Identity of the issuer or the underlying Fuller, Smith & Turner PLCissuer of existing shares to which votingrights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X An acquisition or disposal of qualifying financial instruments whichmay result in the acquisition of shares already issued to whichvoting rights are attached An acquisition or disposal of instruments with similar economiceffect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to BlackRock, Inc.the notification obligation: iii 4. Full name of shareholder(s)(if different from 3.):iv 5. Date of the transaction and date on 28th January 2015which the threshold is crossed or reached: v 6. Date on which issuer notified: 29th January 2015 7. Threshold(s) that is/are crossed or Holding has gone above 10%reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after the triggering transactionshares to the triggering transaction if possibleusingthe ISIN CODE Number Number Number Number of voting % of voting rights x of of of shares rights Shares Voting Rights Direct Direct xi Indirect Direct Indirect xii GB00B1YPC344 3,066,862 3,066,862 N/A N/A 3,207,696 N/A 9.93% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of votinginstrument date xiii Conversion Period rights that may be rights xiv acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting rightsfinancial price date xvii Conversion rights instrument xix, xxinstrument period refers to xviiiCFD 161,671 Nominal Delta 0.50% 0.50% Total (A+B+C)Number of voting rights Percentage of voting rights 3,369,367 10.43% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: BlackRock Regulatory Threshold Reporting Team14. Contact name: Gareth Slade15. Contact telephone number: 020 7743 2536