Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 14,150 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 1,233,459 (3.69%) are treasury
shares.

Enquiries

Rebecca Howes-Bolton
Company Secretarial Assistant
020 8996 2105

28 September 2012