Treasury Stock

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

Treasury Shares Purchase and Transfer

The Company announces that on 22 September 2011, it purchased for holding in
Treasury 20,000 `A' Ordinary shares of 40p each, at a price of £6.35 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 243,741 (0.73%) are treasury
shares.

Enquiries:

Louise Miller

Assistant Company Secretary

020 8996 2115

23 September 2011