Transaction in Own Shares

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares Purchase The Company announces that on 5 March 2014, it purchased for holding inTreasury 26,000 `A' Ordinary shares of 40p each, at a gross price of £9.50 pershare. As a result of the above purchase, the issued share capital for the `A'Ordinary shares of 40p each is 33,487,759 of which 1,073,741 (3.21%) aretreasury shares. Enquiries:Rebecca Howes-Bolton020 8996 2105

5 March 2014