Treasury Stock

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

Treasury Shares

The Company announces that, following the transfer of 1,648 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 33,516,660 of which 1,034,217
(3.09%) are Treasury shares.

Enquiries:

Séverine Garnham
Company Secretary
020 8996 2073

26 September 2014