Treasury Stock

26th Sep 2008 14:29

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

Treasury Shares

The Company announces that following the transfer of 13,339 Treasury shares from the Treasury Shares Account to the Employee Save as You Earn Scheme, the issued share capital for the `A' ordinary shares of ‚£0.40 each is 33,327,610 of which 1,259,721 (3.78%) are treasury shares.

For reporting purposes under section 198 of the Companies Act 1985 the market should exclude any shares held in treasury.

Enquiries

Nicola Carr

Company Secretarial Assistant

0208 996 2105

26 September 2008

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner