Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 1,290 Treasury shares from
the Treasury Shares Account to the Employee Save as You Earn Scheme, the issued
share capital for the `A' ordinary shares of £0.40 each is 33,327,610 of which
1,211,998 (3.64%) are treasury shares.

For reporting purposes under section 198 of the Companies Act 1985 the market
should exclude any shares held in treasury.

Enquiries

Nicola Carr
Company Secretarial Assistant
0208 996 2105

19 February 2009