Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 62,748 Treasury Sharesfrom the Treasury Shares Account pursuant to options being exercised under theExecutive Share Option Scheme and Senior Executive Share Option Scheme, theissued share capital for the `A' ordinary shares of £0.40 each is 33,424,104 ofwhich 1,134,529 (3.39%) are treasury shares. Enquiries Rebecca Howes-Bolton Company Secretarial Assistant 020 8996 2105

5 July 2013