Treasury Stock

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

Treasury Shares

The Company announces that, following the transfer of 6,114 ‘A’ ordinary shares from its Treasury Shares Account to the Trustee of its Long-Term Incentive Plan, the number of ‘A’ ordinary shares of £0.40 each in issue is 33,521,079 of which 1,071,421 (3.20%) are treasury shares.

Enquiries:

Nicola Hayden

Company Secretarial Assistant  

0208 996 2105

24 September 2015