Treasury Stock

7th Dec 2009 16:42

Fuller, Smith & Turner P.L.C. (the "Company")

Treasury Shares

The Company announces that following the transfer of 14,353 Treasury shares from the Treasury Shares Account pursuant to options being exercised under the Executive Share Option Scheme (please see separate announcement), the number of `A' ordinary shares of 0.40 each in issue is 33,405,317 of which 918,164 (2.75%) are Treasury Shares.

For reporting purposes under the Listing Rules, TR1 the market should excludeany shares held in treasury.Enquiries to:Nicola CarrCompany Secretarial Assistant020 8996 21057 December 2009

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner