Annual Information Update

Fuller, Smith & Turner P.L.C.

Annual information update

Date: 20 July 2011

Annual information update for the 12 months up to and including 20 July 2011.
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

19 July 2011 Director/PDMR Shareholding

19 July 2011 No intention to make an offer for Capital Pub Co.

19 July 2011 Directorate Change

13 July 2011 Director/PDMR Shareholding

11 July 2011 Holding(s) in Company

11 July 2011 Treasury Stock

11 July 2011 Director/PDMR Shareholding

01 July 2011 Total Voting Rights

29 June 2011 Annual Financial Report

22 June 2011 Possible Offer for The Capital Pub Company PLC

20 June 2011 Treasury Stock

20 June 2011 Director/PDMR Shareholding

17 June 2011 Statement re Possible Offer

16 June 2011 Director/PDMR Shareholding

13 June 2011 Director/PDMR Shareholding

16 June 2011 Director/PDMR Shareholding

10 June 2011 Director/PDMR Shareholding - Amendment

10 June 2011 Director/PDMR Shareholding

10 June 2011 Treasury Stock

10 June 2011 Final Results

31 May 2011 Total Voting Rights

17 May 2011 Notice of Results

10 May 2011 Treasury Stock

03 May 2011 Total Voting Rights

26 April 2011 Treasury Stock

31 March 2011 Total Voting Rights

30 March 2011 Director/PDMR Shareholding

25 March 2011 Blocklisting - interim review

22 March 2011 Director/PDMR Shareholding

21 March 2011 Director/PDMR Shareholding

18 March 2011 Treasury Stock

18 March 2011 Director/PDMR Shareholding

16 March 2011 Director/PDMR Shareholding

07 March 2011 Treasury Stock

01 March 2011 Directorate Change

28 February 2011 Total Voting Rights

22 February 2011 Correction: Treasury Stock

21 February 2011 Treasury Stock

09 February 2011 Director/PDMR Shareholding

31 January 2011 Director/PDMR Shareholding

31 January 2011 Total Voting Rights

31 January 2011 Transaction in Own Shares

31 February 2011 Treasury Stock

31 January 2011 Director/PDMR Shareholding

28 January 2011 Interim Management Statement

18 January 2011 Change of Directorate

31 December 2010 Total Voting Rights

10 December 2010 Treasury Stock

06 December 2010 Director/PDMR Shareholding

06 December 2010 Treasury Stock

30 November 2010 Director/PDMR Shareholding

30 November 2010 Director/PDMR Shareholding

30 November 2010 Total Voting Rights

29 November 2010 Treasury Stock

19 November 2010 Half Yearly Report

04 November 2010 Holding(s) in Company

03 November 2010 Holding(s) in Company

03 November 2010 Holding(s) in Company

29 October 2010 Total Voting Rights

28 October 2010 Notice of Results

11 October 2010 Treasury Stock

30 September 2010 Treasury Stock

29 September 2010 Blocklisting - Interim Review

29 September 2010 Blocklisting - Interim Review

29 September 2010 Blocklisting - Interim Review

17 September 2010 Treasury Stock

13 September 2010 Director/PDMR Shareholding

13 September 2010 Treasury Stock

13 September 2010 Director/PDMR Shareholding

03 September 2010 Treasury Stock

03 September 2010 Director/PDMR Shareholding

31 August 2010 Total Voting Rights

09 August 2010 Transaction in Own Shares

09 August 2010 Director/PDMR Shareholding

09 August 2010 Director/PDMR Shareholding

30 July 2010 Total Voting Rights

29 July 2010 Transaction in Own Shares

29 July 2010 Director/PDMR Shareholding

26 July 2010 Result of AGM

26 July 2010 Director/PDMR Shareholding

23 July 2010 Directorate Change

23 July 2010 Interim Management Statement

22 July 2010 Annual Information Update

2. Printed publications submitted to the UK Listing Authority's National
Storage mechanism:

Date Publication

29 June 2011 Annual report and accounts, Notice of 2011 AGM and Proxy Forms

3. The following documents have been sent to shareholders:

Date Document type

29 June 2011 Notice of AGM/forms of proxy

29 June 2011 Annual report and accounts

19 November 2010 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