Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 1,373 Treasury shares fromthe Treasury Shares Account to a participant 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 1,047,741 (3.13%)are treasury shares. Enquiries: Rebecca Howes-Bolton Company Secretarial Assistant 0208 996 2105

3 March 2014