Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 76,434 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 982,638
(2.94%) are treasury shares.

Enquiries:

Louise Miller

Assistant Company Secretary

0208 996 2115

4 September 2012