Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that, following the transfer of 1,648 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 1,034,217(3.09%) are Treasury shares. Enquiries: Séverine GarnhamCompany Secretary020 8996 2073

26 September 2014