Holding(s) in Company

Financial Services Authority

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
 
1. Identity of the issuer or the underlying        Fuller, Smith & Turner Plc
issuer of existing shares to which voting
rights are attached:
 
2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                               Yes
 
An acquisition or disposal of qualifying financial instruments which
may result in the acquisition of shares already issued to which
voting rights are attached.
 
An acquisition or disposal of instruments with similar economic
effect to qualifying financial instruments
 
An event changing the breakdown of voting rights
 
Other (please specify):
 

3. Full name of person(s) subject to         Legal & General Group Plc (L&G)
the notification obligation:

4. Full name of shareholder(s)                             N/A
(if different from 3.):
 
5. Date of the transaction and                      11 December 2012
date on which the threshold is
crossed or reached:
 
6. Date on which issuer notified:                   12 December 2012

7. Threshold(s) that is/are                          L&G (Below 3%)
crossed or reached:
 
8. Notified details:
 

A: Voting rights attached to shares

Class/type of       Situation previous            Resulting situation after the triggering
shares              to the triggering                            transaction
                      transaction
if possible
using
the ISIN COD
                    Number     Number                Number of voting     % of voting rights
                      of         of                       rights
                    Shares     Voting      Number
                               Rights    of shares   Direct   Indirect    Direct    Indirect

Ordinary GBP0.40        1,271,990                                  Below 3%
 
                    (As on 12/01/2009)
 

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
                                                                  Number of voting
                                                                  rights that may be
Type of financial            Expiration  Exercise/                acquired if the         % of voting
instrument                   date        Conversion Period        instrument is           rights
                                                                  exercised/ converted.
 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
 
Type of financial    Exercise    Expiration    Exercise/     Number of voting rights   % of voting
instrument           price       date          Conversion    instrument refers to      rights
                                                period
 
                                                                                       Nominal   Delta
 
Total (A+B+C)

Number of voting rights                                Percentage of voting rights
 
                                      Below 3%
 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
 
Legal & General Group Plc (Direct and
Indirect) (Group)

Legal & General Investment Management
(Holdings) Limited (LGIMH) (Direct and
Indirect)

Legal & General Investment Management
Limited (Indirect) (LGIM)

  Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC)

Legal & General Investment            Legal & General Insurance
Management (Holdings) Limited         Holdings Limited (Direct)
(Direct) (LGIMHD)                     (LGIH)

Legal & General Assurance (Pensions   Legal & General Assurance
Management) Limited (PMC)             Society Limited (LGAS & LGPL)

                                      Legal & General Pensions
                                      Limited (Direct) (LGPL)
 
Proxy Voting:

10. Name of the proxy holder:                                           N/A

11. Number of voting rights proxy holder will cease                     N/A
to hold:

12. Date on which proxy holder will cease to hold                       N/A
voting rights:
 
                                    Notification using the total voting rights figure of
13. Additional information:                              32,203,877
 
14. Contact name:                                   Angela Hayter (LGIM)

15. Contact telephone number:                          020 3124 3851