Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that, following the transfer of 932 Treasury shares fromthe Treasury Shares Account to participants exercising Share Options under theCompany's Save as You Earn Share Option Scheme, the issued share capital forthe `A' ordinary shares of £0.40 each is 33,516,660 of which 1,030,552 (3.07%)are Treasury shares. Enquiries: Daniela HanuskovaAssistant Company Secretary020 8996 2105

30 October 2014