Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 1,021 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 33,487,759 of which 1,163,735 (3.48%)
are treasury shares.

Enquiries:

Séverine Garnham

Company Secretary Designate

0208 996 2115

11 July 2014


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