Treasury Stock

10th May 2011 10:52

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

Treasury Shares

The Company announces that following the transfer of 918 Treasury shares from the Treasury Shares Account to the Employee Save as You Earn Scheme, and 7,227 Treasury Shares from the Treasury Shares Account pursuant to options being exercised under the Senior Executive Share Option Scheme, the issued share capital for the `A' ordinary shares of £0.40 each is 33,424,104 of which 571,782 (1.71%) are treasury shares.

EnquiriesNicola BickleyCompany Secretarial Assistant0208 996 2105

FULLER SMITH & TURNER PLC

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