Correction: Doc re Annual Report & Accounts...

FULLER, SMITH & TURNER P.L.C. ("the Company")

  * The Annual Report and Accounts for the 52 weeks ending 28 March 2009
   
  * Circular to members regarding the Annual General Meeting 2009
   
  * Form of Proxy for the Annual General Meeting
   
  * Indicative Voting Form for the Annual General Meeting
   
Copies of the above documents which were posted to shareholders on 19 June 2009
have been submitted to the UK Listing Authority and will be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. [phone]

In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional
information is set out in the appendices to this announcement. This information
has been extracted from the audited Annual Report and Accounts for the 52 weeks
ended 28 March 2009, which is available on the Fuller, Smith & Turner P.L.C.
website at www.fullers.co.uk. The Final Results announcement issued on 5 June
2009 included a set of condensed financial statements and a fair review of the
development and performance of the business and the position of the Company and
the Group.

For further information, please contact:

Paul Downes, Merlin, 020 7653 6620

Nicola Carr, Company Secretariat 020 8996 2105

Date: 19 June 2009

Appendix A: Directors' responsibility statement

The Annual Report and Accounts for the 52 weeks ended 28 March 2009 contains
the following statements regarding responsibility for the financial statements
and business review therein.

The Directors confirm, to the best of their knowledge:

  * that these financial statements prepared in accordance with IFRS, as
    adopted by the European Union, give a true and fair view of the assets,
    liabilities, financial position and profit of the Company and Group taken
    as a whole; and
   
  * that the Directors' Report includes a fair review of the development and
    performance of the business and the position of the Company and Group taken
    as a whole, and a description of the principal risks and uncertainties
    faced.
   
By order of the Board

Michael Turner Chairman

James Douglas Finance Director

Appendix B: Principal risks and uncertainties

A description of the principal risks and uncertainties that the Company faces,
as extracted from the audited Annual Report and Accounts for the 52 weeks ended
28 March 2009, was published in full text in note 13 of the Final Results
announcement made on 5 June 2009.