Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 20,611 Treasury Sharesfrom the Treasury Shares Account pursuant to options being exercised under theExecutive Share Option Scheme and the Senior Executive Share Option Scheme, theissued share capital for the `A' ordinary shares of £0.40 each is 33,432,259 ofwhich 888,703 (2.66%) are treasury shares. Enquiries Rebecca Howes-BoltonCompany Secretarial Assistant020 8996 2105

22 November 2013