Treasury Stock

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

Treasury Shares

The Company announces that 20,028 A ordinary shares of 40p each were purchased for holding in Treasury at a gross price of £10.85.

Following this transaction, the number of A ordinary shares of 40p in issue is 33,518,679 of which 1,170,472 (3.49%) are held in treasury.

Enquiries

Nicola Hayden

Company Secretarial Assistant

020 8996 2105

21 July 2015