Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 5,754 Treasury shares fromthe Treasury Shares Account to participants exercising Share Options under theCompany's Save as You Earn Share Option Scheme and Executive Share OptionScheme, the issued share capital for the `A' ordinary shares of £0.40 each is33,432,259 of which 1,071,818 (3.21%) are treasury shares. Enquiries: Rebecca Howes-Bolton Company Secretarial Assistant 0208 996 2105

10 December 2013