Transaction in Own Shares

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 3,526 A ordinary shares of£0.40 each from the Treasury Shares Account on the exercise of options underthe Executive Share Option Scheme, the number of A ordinary shares of £0.40 inissue is 33,487,759 of which 1,160,209 (3.46%) are held in treasury. Enquiries Séverine GarnhamCompany Secretary Designate020 8996 2115

25 July 2014