Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 1,021 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 1,163,735 (3.48%)are treasury shares. Enquiries: Séverine Garnham Company Secretary Designate 0208 996 2115

11 July 2014