Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 4,231 A ordinary shares of£0.40 each from the Treasury Shares Account on the exercise of options underthe Executive Share Option Scheme, the total number of A ordinary shares of £0.40 in issue is 33,516,660 of which 1,119,370 (3.34%) are held in treasury. Enquiries Daniela HanuskovaAssistant Company Secretary020 8996 2105

27 November 2014