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 SHARESi                                           
                                                                                          
                                                                                          
                                                                                          
1. Identity of the issuer or the underlying issuer              Fuller Smith & Turner PLC
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                                           Yes
                                                                                          
An acquisition or disposal of qualifying financial instruments which may result        No 
in the acquisition of shares already issued to which voting rights are attached           
                                                                                          
An acquisition or disposal of instruments with similar economic effect to              No 
qualifying financial instruments                                                          
                                                                                          
An event changing the breakdown of voting rights                                       No 
                                                                                          
Other (please specify):                                                                No 
                                                                                          
3. Full name of person(s) subject to the                          Kames Capital Plc       
notification obligation:iii                                                               
                                                                                          
4. Full name of shareholder(s)                                                            
 (if different from 3.):iv                                                                
                                                                                          
5. Date of the transaction and date on                            30/03/2015              
which the threshold is crossed or                                                         
reached: v                                                                                
                                                                                          
6. Date on which issuer notified:                                 01/04/2015              
                                                                                          
7. Threshold(s) that is/are crossed or                            4%                      
reached: vi, vii                                                                          
                                                                                          

 

8. Notified details:                                                                    
                                                                                        
A: Voting rights attached to shares viii, ix                                            
                                                                                        
Class/type of    Situation previous  Resulting situation after the triggering           
shares           to the triggering   transaction                                        
                 transaction                                                            
                                                                                        
if possible      Number    Number    Number    Number of voting      % of  voting rights
using            of        of        of shares rights                x                  
the ISIN CODE    Shares    Voting                                                       
                           Rights    Direct    Direct xi Indirect    Direct   Indirect  
                                                         xii                            
                                                                                        
GB00B1YPC344     1,282,914 1,282,914 1,313,735 1,313,735              4.06%             
                                                                                        

 

 

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 xiv  rights that may be     rights      
                                                     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 rights   % of voting    
financial  price    date xvii    Conversion    instrument refers to      rights xix, xx 
instrument                       period xviii                                           
                                                                                        
                                                                                        
                                                                         Nominal   Delta
                                                                                       
        

 

Total (A+B+C)                                                                           
                                                                                        
Number of voting rights                  Percentage of voting rights                    
                                                                                        
1,313,735                                4.06%                                          
                                                                                        

 

9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
Kames Capital:-                                                                         
Kames Capital Plc                                                                       
                                                                                        
Kames Capital ICVC                                                                      
Kames Capital VCIC                                                                      
     
 

Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                               Kames Capital Plc           
                                                                                        
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:                                                             
                                                                                        
14. Contact name:                                   Trade Operations Manager            
                                                                                        
15. Contact telephone number:                       0131 549 2206                       
                                                                                        


Note: Annex should only be submitted to the FCA not the issuer                          
                                                                                        
Annex: Notification of major interests in sharesxxii                                    
                                                                                        
                                                                                        
A: Identity of the persons or legal entity subject to the notification                  
obligation                                                                              
                                                                                        
Full name                                                         Kames Capital Plc     
                                                                                        
(including legal form of legal entities)                                                
                                                                                        
                                                                                        
                                                                                        
Contact address                                                   Kames House           
(registered office for legal entities)                            3 Lochside  Crescent  
                                                                  Edinburgh             
                                                                  EH12 9SA              
                                                                                        
Phone number and email                                            0870 60 90 101        
                                                                                        
                                                                                        
                                                                                        
Other useful information                                          Alison Talbot         
                                                                                        
(at least legal representative for legal persons)                 Company Secretary     
                                                                                        
                                                                  0131 549 3205         
                                                                                        
                                                                                        
                                                                                        
B: Identity of the notifier, if applicable                                              
                                                                                        
Full name                                                         Trade Operations      
                                                                  Manager               
                                                                                        
                                                                                        
Contact address                                                   Kames House           
                                                                  3 Lochside  Crescent  
                                                                  Edinburgh             
                                                                  EH12 9SA              
                                                                                        
Phone number and email                                            0131 549 2206         
                                                                                        
                                                                  [e-mail]
                                                                                        
Other useful information                                                                
                                                                                        
(e.g. functional relationship with the person or legal entity                           
subject to the notification obligation)                                                 
                                                                                        
C: Additional information                                                               
                                                                                        
                                                                                        
                                                                                        
For notes on how to complete form TR-1 please see the FCA website.