Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 13,788 Treasury sharesfrom the Treasury Shares Account to participants exercising Share Options underthe Company's Save as You Earn Share Option Scheme and Executive Share OptionScheme, the issued share capital for the `A' ordinary shares of £0.40 each is33,424,104 of which 929,472 (2.78%) are treasury shares. Enquiries: Rebecca Howes-Bolton Company Secretarial Assistant 0208 996 2105

20 September 2013