Transaction in Own Shares

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares Purchase The Company announces that on 7 August 2013, it purchased for holding inTreasury 60,596 `A' Ordinary shares of 40p each, at a price of £9.20 per share. As a result of the above purchase, the issued share capital for the `A'Ordinary shares of 40p each is 33,424,104 of which 1,172,202 (3.51%) aretreasury shares. Enquiries: Rebecca Howes-Bolton020 8996 2105

7 August 2013