Total Voting Rights

31 Dec 2007 Fuller, Smith & Turner P.L.C. ("Fullers") Listed Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6, the Board of Fullers would like to notify the market of the following: Fullers listed issued share capital consists of 32,270,224 `A' ordinary shares of £0.40 each. 1,052,886 `A' ordinary shares are also held in treasury. Therefore, the total number of listed voting rights in Fullers is 33,323,110. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Fullers, under the FSA's Disclosure and Transparency Rules. Contact: Marie Gracie - Company Secretary - 07956 559285
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