Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 3,406 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 1,139,818 (3.41%)
are treasury shares.

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105

23 February 2012