Treasury Stock

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

Treasury Shares Purchase and Transfer

The Company announces that on 14 December 2011, it purchased for holding in
Treasury 25,000 `A' Ordinary shares of 40p each, at a price of £7.00 per share.

As a result of the above purchase, the issued share capital for the `A'
Ordinary shares of 40p each is 33,424,104 of which 609,458 (1.82%) are treasury
shares.

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105

14 December 2011