Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that, following the transfer of 77,875 Treasury sharesfrom the Treasury Shares Account to participants exercising Share Options underthe Company's Save as You Earn Share Option Scheme, the issued share capitalfor the `A' ordinary shares of £0.40 each is 33,516,660 of which 996,828(2.97%) are Treasury shares. Enquiries: Daniela HanuskovaAssistant Company Secretary0208 996 2105

5 September 2014