Treasury Stock

21st Dec 2009 16:10

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

Treasury Shares

The Company announces that following the transfer of 39,507 Treasury shares from the Treasury Shares Account pursuant to options being exercised under the Senior Executive Share Option Scheme (please see separate announcement), the number of `A' ordinary shares of 0.40 each in issue is 33,405,317 of which 878,657 (2.63%) are Treasury Shares.

For reporting purposes under the Listing Rules, TR1 the market should excludeany shares held in treasury.Enquiries to:Nicola CarrCompany Secretarial Assistant020 8996 210521 December 2009

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner