Treasury Stock

12th Jun 2009 15:11

Fuller, Smith & Turner P.L.C. (the "Company")

Treasury Shares

The Company announces that following the transfer of 29,132 Treasury shares from the Treasury Shares Account pursuant to options being exercised under the Executive Share Option Scheme, the number of `A' ordinary shares of £0.40 each in issue is 33,405,317 of which 1,181,684 (3.54%) are Treasury Shares.

For reporting purposes under the Listing Rules, TR1 the market should excludeany shares held in treasury.Enquiries to:Nicola CarrCompany Secretarial Assistant020 8996 210512 June 2009

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner