Treasury Stock

Fuller, Smith & Turner P.L.C. ("the Company") Treasury Shares Purchase and Transfer The Company announces that on 31 August 2011, it purchased for holding in Treasury 20,000 `A' Ordinary shares of 40p each, at a price of £6.50 per share. As a result of the above purchase, the number of shares in issue, excluding shares held in treasury was 33,049,156 ordinary shares. Enquiries: Rebecca Howes-Bolton Company Secretarial Assistant 020 8996 2105
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