Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 4,135 Treasury Shares from
the Treasury Shares Account pursuant to options being exercised under the
Executive Share Option Scheme, the issued share capital for the `A' ordinary
shares of £0.40 each is 33,424,104 of which 679,742 (2.03%) are treasury
shares.

Enquiries

Nicola Carr

Company Secretarial Assistant

0208 996 2115

02 July 2010