Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 119,041 Treasury Shares
from the Treasury Shares Account to the Trustees of the Company's Long Term
Incentive Plan, the issued share capital for the `A' ordinary shares of £0.40
each is 33,424,104 of which 722,272 (2.16%) are treasury shares.

Enquiries

Nicola Carr

Company Secretarial Assistant

0208 996 2115

12 March 2010