Annual Information Update

Fuller, Smith & Turner P.L.C.

Annual information update

Date: 22 July 2008

Annual information update for the 12 months up to and including 22 July 2008.
In accordance with Prospectus Rule 5.2.1, the following information has been
published, or made available to the public over the previous 12 months.

1. The following UK regulatory announcements have been published on the London
Stock Exchange's Regulatory News Service (RNS):

Date Headline

22 July 2008 Treasury Stock

22 July 2008 Director/PDMR Shareholding

18 July 2008 Director/PDMR Shareholding

18 July 2008 Treasury Stock

16 July 2008 Directorate Changes

16 July 2008 Director/PDMR Shareholding

16 July 2008 Director/PDMR Shareholding

16 July 2008 Director/PDMR Shareholding

04 July 2008 Director/PDMR Shareholding

30 June 2008 Total Voting Rights

27 June 2008 Treasury Shares

27 June 2008 Director/PDMR Shareholding

24 June 2008 Annual General Meeting

20 June 2008 Treasury Stock

06 June 2008 Correction to Record Date

06 June 2008 Final Results

30 May 2008 Treasury Stock

14 May 2008 Notice of Results

01 May 2008 Directorate Change

30 April 2008 Total Voting Rights

04 April 2008 Director/PDMR Shareholding

31 March 2008 Total Voting Rights

27 March 2008 Treasury Stock

27 March 2008 Director/PDMR Shareholding

20 March 2008 Director/PDMR Shareholding

20 March 2008 Director/PDMR Shareholding

20 March 2008 Treasury Shares

17 March 2008 Treasury Shares

29 February 2008 Blocklisting - Six Monthly Return

29 February 2008 Total Voting Rights

01 February 2008 Interim Management Statement

31 January 2008 Total Voting Rights

09 January 2008 Treasury Stock

04 January 2008 Treasury Stock

02 January 2008 Treasury Stock

02 January 2008 Total Voting Rights

24 December 2007 Director/PDMR Shareholding

21 December 2007 Director/PDMR Shareholding

21 December 2007 Director/PDMR Shareholding

17 December 2007 Directors Change

12 December 2007 Director/PDMR Shareholding

10 December 2007 Director/PDMR Shareholding

30 November 2007 Total Voting Rights

30 November 2007 Director/PDMR Shareholding

23 November 2007 Half Year Results

08 November 2007 Notice of Results

05 November 2007 Holding(s) in Company

05 November 2007 Transaction in own shares

02 November 2007 Director/PDMR Shareholding

31 October 2007 Total Voting Rights

19 October 2007 Transaction in own shares

08 October 2007 Director/PDMR Shareholding

08 October 2007 Transaction in own shares

01 October 2007 Director/PDMR Shareholding

01 October 2007 Total Voting Rights

28 September 2007 Transaction in own shares

24 September 2007 Transaction in own shares

21 September 2007 Director/PDMR Shareholding

21 September 2007 Director/PDMR Shareholding

19 September 2007 Director/PDMR Shareholding

03 September 2007 Blocklisting - Six Monthly Return

31 August 2007 Total Voting Rights

10 August 2007 Transaction in own shares

06 August 2007 Directorate Change

03 August 2007 Transaction in own shares

02 August 2007 Transaction in own shares

01 August 2007 Director/PDMR Shareholding

31 July 2007 Director/PDMR Shareholding

31 July 2007 Total Voting Rights

31 July 2007 Transaction in own shares

26 July 2007 Transaction in own shares

25 July 2007 Director/PDMR Shareholding

24 July 2007 Interim Management Statement

2. Printed publications submitted to the UK Listing Authority's document
viewing facility:

Date Publication

24 June 2008 Annual report and accounts, Notice of 2008 AGM and Proxy Forms

23 November 2007 Interim results

24 July 2007 AGM resolutions

3. The following documents have been sent to shareholders:

Date Document type

24 June 2008 Notice of AGM/forms of proxy

24 June 2008 Annual report and accounts

23 November 2007 Interim report

4. The Company has also made filings with Companies House in relation to the
annual return, annual report and accounts, allotments of shares, AGM
resolutions, share repurchases and charge particulars and share division.
Copies of these documents can be obtained from Companies House.

Further information on the Company can be found on the Company website: 
www.fullers.co.uk, where it is also possible to view the Company's report and
accounts and interim accounts and AGM circular.

In accordance with the provisions of Article 27 (3) of the Prospectus Directive
Regulation, it is acknowledged that whilst the information referred to above
was up to date at the time of publication, such disclosures may, at any time,
become out of date due to changing circumstances.

Marie Gracie

Company Secretary

07956 559285