Holding(s) in Company

For filings with the FCA include the annex
For filings with issuer exclude the annex
 
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
 
1. Identity of the issuer or the underlying          Fuller, Smith & Turner PLC
issuer of existing shares to which voting 
rights are attached: ii

2 Reason for the notification (please tick the appropriate box or boxes):
 
An acquisition or disposal of voting rights                                   X

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               BlackRock, Inc.
the notification obligation: iii

4. Full name of shareholder(s)
(if different from 3.):iv

5. Date of the transaction and date on            28th January 2015
which the threshold is crossed or reached: v

6. Date on which issuer notified:                 29th January 2015

7. Threshold(s) that is/are crossed or        Holding has gone above 10%
reached: vi, vii
 
8. Notified details:

A: Voting rights attached to shares viii, ix

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

GB00B1YPC344     3,066,862 3,066,862 N/A         N/A       3,207,696   N/A        9.93%
 


B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial Expiration Exercise/          Number of voting    % of voting
instrument        date xiii  Conversion Period  rights that may be  rights
                             xiv                acquired if the
                                                instrument is
                                                exercised/
                                                converted.
 
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of          Exercise    Expiration  Exercise/   Number of voting     % of voting rights
financial        price       date xvii   Conversion  rights instrument    xix, xx
instrument                               period      refers to
                                         xviii
CFD                                                  161,671              Nominal     Delta

                                                                          0.50%       0.50%
 

Total (A+B+C)
Number of voting rights           Percentage of voting rights

3,369,367                         10.43%


9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
 
Proxy Voting:

10. Name of the proxy holder:

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

12. Date on which proxy holder will cease to hold voting rights:
 
13. Additional information:             BlackRock Regulatory Threshold Reporting Team
14. Contact name:                       Gareth Slade
15. Contact telephone number:           020 7743 2536