Total Voting Rights

30 January 2009

                   Fuller, Smith & Turner P.L.C. ("Fullers")                   

                       Listed Voting Rights and Capital                        

The following notification is made in accordance with the UK Financial Services
Authority Disclosure and Transparency Rule 5.6.1.

Fullers listed issued share capital consists of 33,327,610 `A' ordinary shares
of £0.40 each. Of this total 1,213,288 `A' ordinary shares are held in
treasury.

Therefore, the total number of listed voting rights in Fullers is 32,114,322.
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

020 8996 2073