Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 983 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 33,432,259 of which 1,070,835 (3.20%)are treasury shares. Enquiries: Josie HoskinsAssistant Company Secretary0208 996 2115

20 December 2013