Annual Information Update

Fuller, Smith & Turner P.L.C.

Annual information update

Date: 6 July 2009

Annual information update for the 12 months up to and including 6 July 2009. 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 below
mentioned dates and are available from the London Stock Exchange's Regulatory
News Service (RNS):

Date Headline

1 July 2009 Total Voting Rights

26 June 2009 Director/PDMR Shareholding

22 June 2009 Director/PDMR Shareholding

22 June 2009 Annual Report & Accounts 2009

19 June 2009 Treasury Stock

19 June 2009 Annual Report & Accounts 2009

15 June 2009 Treasury Stock

12 June 2009 Director/PDMR Shareholding

12 June 2009 Treasury Stock

09 June 2009 Total Voting Rights

05 June 2009 Final Results

08 May 2009 Treasury Stock

29 April 2009 Acquisition(s)

22 April 2009 Treasury Stock

03 April 2009 Director/PDMR Shareholding

03 April 2009 Director/PDMR Shareholding

31 March 2009 Total Voting Rights

30 March 2009 Director/PDMR Shareholding

26 March 2009 Acquisition(s)

18 March 2009 Directorate Change

18 March 2009 Director/PDMR Shareholding

27 February 2009 Total Voting Rights

19 February 2009 Treasury Stock

09 February 2009 Director/PDMR Shareholding

30 January 2009 Total Voting Rights

29 January 2009 Interim Management Statement

22 January 2009 Director/PDMR Shareholding

20 January 2009 Non-Executive Director Appointment

13 January 2009 Holding(s) in Company

09 January 2009 Treasury Stock

05 January 2009 Treasury Stock

31 December 2008 Total Voting Rights

16 December 2008 Treasury Stock

08 December 2008 Director/PDMR Shareholding

01 December 2008 Holding(s) in Company

24 November 2008 Holding(s) in Company

21 November 2008 Half Year Results

04 November 2008 Notice of Interim Results

31 October 2008 Total Voting Rights

23 October 2008 Holding(s) in Company

14 October 2008 Treasury Stock

03 October 2008 Treasury Stock

30 September 2008 Total Voting Rights

26 September 2008 Treasury Stock

26 September 2008 Director/PDMR Shareholding

19 September 2008 Director/PDMR Shareholding

19 September 2008 Director/PDMR Shareholding

19 September 2008 Treasury Stock

12 September 2008 Treasury Stock

05 September 2008 Director/PDMR Shareholding

05 September 2008 Treasury Stock

02 September 2008 Blocklisting Interim Review

29 August 2008 Total Voting Rights

19 August 2008 Director/PDMR Shareholding

31 July 2008 Director/PDMR Shareholding

31 July 2008 Total Voting Rights

23 July 2008 Interim Management Statement

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

Date Publication

19 June 2009 Annual report and accounts, Notice of 2009 AGM and Proxy Forms

2 December 2008 Interim results

23 July 2008 Certified copies of the approved resolutions concerning special
business at the 2008 AGM

3. The following documents have been sent to shareholders:

Date Document type

19 June 2009 Notice of AGM/forms of proxy

19 June 2009 Annual report and accounts

2 December 2008 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