Treasury Stock

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

Treasury Shares

The Company announces that, following the transfer of 86,236 ‘A’ Ordinary shares from the Treasury Shares Account to participants exercising Share Options under the Company’s Save as You Earn Share Option Scheme, the number of ‘A’ ordinary shares of £0.40 each in issue is 33,521,079 of which 1,086,647 (3.24%) are Treasury shares.

Enquiries:

Nicola Hayden

Company Secretarial Assistant

020 8996 2105

1 September 2015