Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 18,425 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 33,424,104 of which 943,260(2.82%) are treasury shares. Please note that the treasury amount has been updated from the most recentTotal Voting Rights announcement (and subsequent treasury shares announcements)which contained an error. The total number of listed voting rights in Fullersis 32,480,844. Enquiries: Rebecca Howes-Bolton Company Secretarial Assistant 0208 996 2105

10 September 2013