Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 93 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 33,516,660 of which 1,078,151 (3.22%)are treasury shares. Enquiries: Séverine GarnhamCompany Secretary0208 996 2073

5 August 2014