Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that, following the transfer of 927 `A' Ordinary sharesfrom the Treasury Shares Account to participants exercising Share Options underthe Company's Save as You Earn Share Option Scheme, the number of `A' ordinaryshares of £0.40 each in issue is 33,518,679 of which 1,167,794 (3.48%) areTreasury shares. Enquiries: Nicola HaydenCompany Secretarial Assistant020 8996 2105

23 February 2015