Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 62,748 Treasury Shares
from the Treasury Shares Account pursuant to options being exercised under the
Executive Share Option Scheme and Senior Executive Share Option Scheme, the
issued share capital for the `A' ordinary shares of £0.40 each is 33,424,104 of
which 1,134,529 (3.39%) are treasury shares.

Enquiries

Rebecca Howes-Bolton

Company Secretarial Assistant

020 8996 2105

5 July 2013