Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that 89,000 A ordinary shares of 40p each were purchasedfor holding in Treasury at a gross price of £9.45. Following this transaction, the number of A ordinary shares of 40p in issue is33,516,660 of which 1,208,370 (3.61%) are held in treasury. Enquiries Daniela HanuskovaAssistant Company Secretary020 8996 2105

3 December 2014