Annual Information Update

Fuller, Smith & Turner P.L.C.

Annual information update

Date: 22 July 2010

Annual information update for the 12 months up to and including 22 July 2010.
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

20 July 2010                 Director/PDMR Shareholding

20 July 2010                 Director/PDMR Shareholding

13 July 2010                 Director/PDMR Shareholding

13 July 2010                 Director/PDMR Shareholding

13 July 2010                 Director/PDMR Shareholding

02 July 2010                 Treasury Stock

30 June 2010                 Total Voting Rights

25 June 2010                 Annual Report & Accounts 2010

25 June 2010                 Treasury Stock

21 June 2010                 Treasury Stock

15 June 2010                 Transaction in Own Shares

11 June 2010                 Final Results

04 June 2010                 Treasury Stock

28 May 2010                  Total Voting Rights

28 May 2010                  Holding(s) in Company

28 May 2010                  Directorate Change

21 May 2010                  Treasury Stock
 
19 May 2010                  Notice of Results

11 May 2010                  New Bank Facility

30 April 2010                Total Voting Rights

26 April 2010                Treasury Stock

23 April 2010                Treasury Stock

31 March 2010                Treasury Stock

30 March 2010                Director/PDMR Shareholding

19 March 2010                Treasury Stock

12 March 2010                Treasury Stock

11 March 2010                Director/PDMR Shareholding

01 March 2010                Treasury Stock

26 February 2010             Director/PDMR Shareholding

26 February 2010             Director/PDMR Shareholding

26 February 2010             Total Voting Rights

23 February 2010             Treasury Stock

23 February 2010             Director/PDMR Shareholding

15 February 2010             Treasury Stock

08 February 2010             Treasury Stock

04 February 2010             Interim Management Statement

01 February 2010             Total Voting Rights

22 January 2010              Director/PDMR Shareholding

22 January 2010              Treasury Stock

18 January 2010              Change of Broker

12 January 2010              Director/PDMR Shareholding

31 December 2009             Total Voting Rights

21 December 2009             Holding(s) in Company

21 December 2009             Treasury Stock

21 December 2009             Director/PDMR Shareholding

08 December 2009             Directorate Change

07 December 2009             Treasury Stock

07 December 2009             Director/PDMR Shareholding

07 December 2009             Director/PDMR Shareholding

01 December 2009             Total Voting Rights

30 November 2009             Director/PDMR Shareholding

30 November 2009             Holding(s) in Company

27 November 2009             Treasury Stock

27 November 2009             Director/PDMR Shareholding

23 November 2009             Director/PDMR Shareholding

20 November 2009             Half Yearly Report

13 November 2009             Treasury Stock

30 October 2009              Total Voting Rights

30 October 2009              Treasury Stock

29 October 2009              Price Monitoring Extension

29 October 2009              Holding(s) in Company

16 October 2009              Treasury Stock

6 October 2009               Notice of Results

30 September 2009            Total Voting Rights

25 September 2009            Treasury Stock

21 September 2009            Treasury Stock

14 September 2009            Director/PDMR Shareholding

14 September 2009            Blocklisting 6 monthly return

14 September 2009            Blocklisting 6 monthly return

14 September 2009            Blocklisting 6 monthly return

11 September 2009            Director/PDMR Shareholding

11 September 2009            Treasury Stock

07 September 2009            Director/PDMR Shareholding

07 September 2009            Treasury Stock

28 August 2009               Total Voting Rights

17 August 2009               Treasury Stock

14 August 2009               Treasury Stock

12 August 2009               Director/PDMR Shareholding

31 July 2009                 Total Voting Rights

31 July 2009                 Director/PDMR Shareholding

22 July 2009                 AGM Results

21 July 2009                 Director/PDMR Shareholding

21 July 2009                 Director/PDMR Shareholding

21 July 2009                 Director/PDMR Shareholding

21 July 2009                 Interim Management Statement

16 July 2009                 Director/PDMR Shareholding

16 July 2009                 Director/PDMR Shareholding

16 July 2009                 Director/PDMR Shareholding

6 July 2009                  Annual Information Update

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

Date Publication

25 June 2010         Annual report and accounts, Notice of 2010 AGM and Proxy Forms

21 July 2009         Certified copies of the approved resolutions concerning special
business at the 2009 AGM

3. The following documents have been sent to shareholders:

Date Document type

3 March 2010         Letter re: second Interim Dividend & Boilerhouse

Scams

25 June 2010         Notice of AGM/forms of proxy

25 June 2010         Annual report and accounts

20 November 2009     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