Fuller, Smith & Turner PLC: Transaction in Own Shares

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Transaction in Own Shares 12-Dec-2023 / 17:44 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company” or “Fuller’s”) Transaction in own shares The Company announces that it has purchased the following number of its ‘A' ordinary shares of 40p each on the London Stock Exchange through Numis Securities Limited as part of its share buyback programme announced on 16 November 2023 (the “Programme”). Date of Purchase 12/12/2023 Number of ‘A’ ordinary shares of 40p each 15,000 Highest price paid per share (GBp) 690.00 Lowest price paid per share (GBp) 684.00 Volume weighted average price paid per share (GBp) 688.0000 The Company intends to hold the repurchased shares in Treasury. Following the purchase of the said shares, Fuller’s listed issued share capital consists of 41,082,339 ‘A’ ordinary shares of 40p each. Of this total, 3,380,346 ‘A’ ordinary shares are held in treasury. Therefore, the total number of listed voting rights in the Company for the purpose of Disclosure and Transparency Rule 5.6.1 (calculated in accordance with Disclosure and Transparency Rule 5.6.2) is 37,701,993. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Fuller’s, under the FSA's Disclosure and Transparency Rules. In accordance with Article 5(1)(b) of Regulation (EU) no 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018) (the Market Abuse Regulation), the schedule below contains detailed information about the purchases made. Enquiries: Rachel Spencer Company Secretary 020 8996 2073 12 December 2023 SCHEDULE OF PURCHASES Shares Purchased: ‘A’ ordinary shares of 40p each Date of Purchase: 12 December 2023 Investment Firm: Numis Securities Limited Aggregate Information: Volume-weighted average price, pence Aggregated volume 688.0000 15,000 Individual Transactions: Number of shares purchased Transaction price, pence (per share) Time of transaction Transaction reference number Venue 10000 690.00  09:40:55 00068128386TRLO0 XLON 10 684.00  12:13:10 00068132574TRLO0 XLON 500 684.00  14:01:09 00068136527TRLO0 XLON 1296 684.00  16:10:49 00068142692TRLO0 XLON 3194 684.00  16:19:48 00068143121TRLO0 XLON ------End----- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B1YPC344
Category Code:	POS
TIDM:	FSTA
LEI Code:	213800C7ACOFMRCQQW76
OAM Categories:	2.4. Acquisition or disposal of the issuer's own shares
Sequence No.:	291532
EQS News ID:	1795471

End of Announcement	EQS News Service