Annual Information Update

Fuller,Smith&Turner PLC 17 July 2006 Fuller, Smith & Turner P.L.C. Annual information update Date: 17 July 2006 Annual information update for the 12 months up to and including 17 July 2006. 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 10 July 2006 Director/PDMR shareholding 06 July 2006 Result of tender offer 27 June 2006 Annual report and accounts 13 June 2006 Director/PDMR shareholding 12 June 2006 Tender offer 09 June 2006 Final results 09 May 2006 Notice of results 11 April 2006 Director/PDMR shareholding 03 April 2006 Transaction in own shares 03 April 2006 Directorate change 31 March 2006 Blocklisting interim review 28 March 2006 Transaction in own shares 24 March 2006 Transaction in own shares 22 March 2006 Director/PDMR shareholding 22 March 2006 Holding(s) in Company 27 February 2006 Strategic review update 19 January 2006 Director/PDMR shareholding 13 December 2005 Offer update 12 December 2005 Holdings(s) in Company 09 December 2005 Director/PDMR shareholding 05 December 2005 Offer update 01 December 2005 Resolution lodged at DVF 01 December 2005 Director/PDMR shareholding 29 November 2005 EGM statement 25 November 2005 Interim results 11 November 2005 Posting of circular 10 November 2005 Holdings(s) in Company 09 November 2005 Offer document posted 08 November 2005 Offer for George Gale & Co Ltd 26 October 2005 Interim results 16 September 2005 Blocklisting interim results 16 September 2005 Treasury stock 13 September 2005 Director/PDMR shareholding 13 September 2005 Director/PDMR shareholding 09 September 2005 Director/PDMR shareholding 20 September 2005 Treasury stock 02 September 2005 Director/PDMR shareholding 15 August 2005 Director/PDMR shareholding 12 August 2005 Director/PDMR shareholding Date Headline 27 July 2005 Director/PDMR shareholding 26 July 2005 Result of AGM 26 July 2005 Chairman's trading statement 25 July 2005 Transaction in own shares 19 July 2005 Transaction in own shares 19 July 2005 LTIP vest & match 19 July 2005 Grant executive share options 19 July 2005 Director/PDMR shareholding 19 July 2005 Long term incentive plan 18 July 2005 Director/PDMR shareholding 2. Printed publications submitted to the UK Listing Authority's document viewing facility: Date Publication 27 June 2006 Annual report 01 December 2005 EGM resolutions 25 November 2005 Interim report 11 November 2005 Offer for George Gale & Co Ltd 26 July 2005 AGM resolutions 3. The following documents have been sent to shareholders: Date Document type 27 June 2006 Notice of AGM/form of proxy 27 June 2006 Annual report and accounts to 1 April 2006 12 June 2006 Circular and tender form regarding capital reduction and tender offer - sent to B shareholders and copied for information to A and C shareholders 25 November 2005 Interim report 11 November 2005 Offer for George Gale & Co Ltd and notice of EGM 11 November 2005 Proxy card for EGM 4. The Company has also made filings with Companies House in relation to the annual return, annual report and accounts, allotments of shares and appointments of directors. 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 This information is provided by RNS The company news service from the London Stock Exchange
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