Transaction in Own Shares

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

Treasury Shares

The Company announces that on 30^th July, 184,000 A ordinary shares of 40p each were purchased for holding in Treasury at a gross price of £11.67 per share.

Following this transaction, the number of A ordinary shares of 40p in issue is 33,518,679 of which 1,178,914 (3.52%) are held in treasury.

The Company has also been notified that Computershare Trustees Limited, the trustee of the Fuller, Smith & Turner P.L.C. Share Incentive Plan, purchased 46,000 A ordinary shares of £0.40 each at a price of £11.70 per share. Details of this transaction are announced for information purposes because of the potential interest of directors and PDMRs in any future allocation of shares under the Rules of the Share Incentive Plan.

Enquiries

Nicola Hayden

Company Secretarial Assistant

020 8996 2105

31 July 2015