Annual Information Update

Fuller,Smith&Turner PLC 20 July 2007 Fuller, Smith & Turner P.L.C. Annual information update Date: 19 July 2007 Annual information update for the 12 months up to and including 19 July 2007. In accordance with Prospectus Rule 5.2.1, the following information has been published, or made available to the public over the previous 12 months. 1. The following UK regulatory announcements have been published on the London Stock Exchange's Regulatory News Service (RNS): Date Headline 18 July 2007 Director/PDMR shareholding 18 July 2007 Director/PDMR shareholding 18 July 2007 Director/PDMR shareholding 18 July 2007 Director/PDMR shareholding 18 July 2007 Director/PDMR shareholding 18 July 2007 Transaction In Own Shares 9 July 2007 Director/PDMR shareholding 27 June 2007 Annual report and accounts 25 June 2007 Director/PDMR shareholding 19 June 2007 Director/PDMR shareholding 18 June 2007 Director/PDMR shareholding 18 June 2007 Director/PDMR shareholding 12 June 2007 Holding(s) in company 12 June 2007 Holding(s) in company 8 June 2007 Final results 4 June 2007 Total voting rights 21 May 2007 Holding(s) in company 2 May 2007 Notice of results 30 April 2007 Total voting rights 5 April 2007 Holding(s) in company 5 April 2007 Holding(s) in company 5 April 2007 Holding(s) in company 5 April 2007 Holding(s) in company 5 April 2007 Holding(s) in company 5 April 2007 Holding(s) in company 4 April 2007 Holding(s) in company 30 March 2007 Total voting rights 29 March 2007 Director/PDMR shareholding 28 March 2007 Transaction in own shares 22 March 2007 Director/PDMR shareholding 14 March 2007 Transaction in own shares 13 March 2007 Director/PDMR shareholding 9 March 2007 Blocklisting - interim review 7 March 2007 Director/PDMR shareholding 2 March 2007 Director/PDMR shareholding 28 February 2007 Total voting rights 26 January 2007 Director/PDMR shareholding 19 January 2007 Total voting rights 12 January 2007 Director/PDMR shareholding 20 December 2006 Total voting rights 12 December 2006 Disposal 7 December 2006 Director/PDMR shareholding 30 November 2006 Director/PDMR shareholding 30 November 2006 Acquisition 30 November 2006 Director/PDMR shareholding 29 November 2006 Director/PDMR shareholding 24 November 2006 Interim results 2 November 2006 Notice of results 10 October 2006 Director/PDMR shareholding 3 October 2006 Sale of Brigstow Hotel 18 September 2006 Director/PDMR shareholding 14 September 2006 Director/PDMR shareholding 13 September 2006 Blocklisting interim review 7 September 2006 Director/PDMR shareholding 4 September 2006 Director/PDMR shareholding 4 September 2006 Holding(s) in company 1 September 2006 Treasury stock 16 August 2006 Director/PDMR shareholding 1 August 2006 Director/PDMR shareholding 26 July 2006 Director/PDMR shareholding 25 July 2006 Result of AGM - tender offer 25 July 2006 Documents lodged at UKLA 25 July 2006 Result of AGM 25 July 2006 Trading statement 19 July 2006 Director/PDMR shareholding 18 July 2006 Director/PDMR shareholding 18 July 2006 Director/PDMR shareholding 18 July 2006 Director/PDMR shareholding 17 July 2006 Director/PDMR shareholding 17 July 2006 Director/PDMR shareholding 17 July 2006 Annual information update 2. Printed publications submitted to the UK Listing Authority's document viewing facility: Date Publication 25 June 2007 Annual report and accounts, Notice of 2007 AGM and Proxy Forms 24 November 2006 Interim results 25 July 2006 AGM resolutions 3. The following documents have been sent to shareholders: Date Document type 25 June 2007 Notice of AGM/form of proxy 25 June 2007 Annual report and accounts 24 November 2006 Interim report 4. The Company has also made filings with Companies House in relation to the annual return, annual report and accounts, allotments of shares, AGM resolutions, share repurchases and charge particulars. Copies of these documents can be obtained from Companies House. Further information on the Company can be found on the Company website: www.fullers.co.uk, where it is also possible to view the Company's report and accounts and interim accounts. In accordance with the provisions of Article 27 (3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Marie Gracie Company Secretary 07956 559285 This information is provided by RNS The company news service from the London Stock Exchange
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