Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that it has carried out the following transactions inrelation to its A ordinary shares of 40p each held in Treasury: * 13,905 A ordinary shares were transferred from its Treasury shares account on the exercise of options under the Executive Share Option Scheme; * 105,560 A ordinary shares were transferred from its Treasury shares account to the Trustee of its Long Term Incentive Plan; * 37,500 A ordinary shares were purchased for holding in Treasury at a gross price of £9.50. Following these transactions, the number of A ordinary shares of £0.40 in issueis 33,516,660 of which 1,040,744 (3.11%) are held in treasury. The Company has also been notified that Computershare Trustees Limited, thetrustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan, purchased72,500 A ordinary shares of £0.40 each at a price of £9.50 per share. Detailsof this transaction are announced for information purposes because of thepotential interest of directors and PDMRs in any future allocation of sharesunder the Rules of the Share Incentive Plan. Enquiries Séverine Garnham Company Secretary 020 8996 2073

30 July 2014