Transaction in Own Shares

Fuller, Smith & Turner P.L.C. (“the Company”)

B Share Buyback – Share price confirmation

At the Company’s forthcoming Annual General Meeting on Thursday 23 July 2015, shareholders will be asked to approve a contract for the purchase by the Company of 1,000,000 B ordinary shares from Mr Henry David Williams.  The contract states that the consideration for the shares is 10% of the average closing mid-market price of an A ordinary share in the capital of the Company on 13, 14, 15, 16 and 17 July 2015 as derived from the London Stock Exchange Daily Official List.

The Company is now able to confirm that the purchase price will be £1.1488 per share. 

Enquiries:

Séverine Garnham

Company Secretary

0208 996 2073

20 July 2015