Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 983 Treasury shares fromthe Treasury Shares Account to participants exercising Share Options under theCompany's Save as You Earn Share Option Scheme, the issued share capital forthe `A' ordinary shares of £0.40 each is 33,432,259 of which 922,311 (2.76%)are treasury shares. Enquiries: Rebecca Howes-BoltonCompany Secretarial Assistant0208 996 2105

4 October 2013