Buyback Programme

Fuller, Smith & Turner P.L.C. (“the Company”)

Share Buyback Programme

The Company today announces its intention to utilise part of its general authority to make on-market purchases of ‘A’ ordinary shares, with the objective of putting shares into Treasury for use in meeting future obligations arising from share-based rewards to employees.

The programme is irrevocable and non-discretionary and purchases may be made during close periods.  The Company confirms that it has currently no unpublished price sensitive information.

Any purchase of ordinary shares effected pursuant to this programme will be carried out on the London Stock Exchange and executed in accordance with, and subject to limits prescribed by, the Listing Rules and in accordance with the authorisation granted to the Board by shareholders at the Annual General Meeting held on 21 July 2016. The Company has appointed Numis Securities Limited to manage the programme on its behalf.

Enquiries:

Séverine Garnham

Company Secretary

020 8996 2073

20 September 2016