Annual Report and Accounts

Fuller,Smith&Turner PLC
24 June 2005

Fuller, Smith & Turner P.L.C.

Copies of the following documents have today been submitted to the UKLA for
publication through the Document Viewing Facility and are being mailed to
shareholders.

The Annual Report and Accounts for the 53 weeks ended 2 April 2005.

Circular to members regarding the Annual General Meeting 2005.

Form of Proxy for the Annual General Meeting.

Indicative Voting Form for the Annual General Meeting.


They can also be obtained on request from the Company Secretariat, Fuller, Smith
& Turner P.L.C., Griffin Brewery, Chiswick Lane South, Chiswick, London W4 2QB.
The contact telephone number for the Secretariat is 020 8996 2115.


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