Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 2,296 Treasury shares fromthe Treasury Shares Account to participants exercising Share Options under theCompany's Save as You Earn Share Option Scheme, the issued share capital forthe `A' ordinary shares of £0.40 each is 33,487,759 of which 1,167,205 (3.49%)are treasury shares. Enquiries: Rebecca Howes-BoltonAssistant Company Secretary0208 996 2105

12 May 2014