Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares The Company announces that following the transfer of 111,282 Treasury sharesfrom the Treasury Shares Account to participants exercising Share Options underthe Company's Save as You Earn Share Option Scheme, the issued share capitalfor the `A' ordinary shares of £0.40 each is 33,424,104 of which 1,120,143(3.35%) are treasury shares. Enquiries: Rebecca Howes-Bolton Company Secretarial Assistant 0208 996 2105

4 September 2013