Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 1,000 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 1,216,211 (3.64%) are treasury
shares.

Enquiries

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105