Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 4,112 Treasury shares from
the Treasury Shares Account to participants exercising Share Options under the
Company's Save as You Earn Share Option Scheme, the issued share capital for
the `A' ordinary shares of £0.40 each is 33,424,104 of which 239,629 (0.72%)
are treasury shares.

Enquiries

Louise Miller

Assistant Company Secretary

0208 996 2115

23 September 2011