Annual Financial Report and Notice of AGM

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING          

FULLER, SMITH & TURNER P.L.C. ("the Company") announces that in accordance with
the Listing Rules, copies of the following documents have been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
http://hemscott.com/nsm.do:

  * The Annual Report and Accounts for the 52 weeks ending 31 March 2012
   
  * Circular to members regarding the Annual General Meeting 2012
   
  * Form of Proxy for the Annual General Meeting
   
  * Indicative Voting Form for the Annual General Meeting
   
Copies of the above documents were posted to shareholders on 20 June 2012.

In accordance with Disclosure and Transparency Rule 6.3.5 (2)(b) additional
information is set out in the appendices to this announcement. This information
has been extracted from the audited Annual Report and Accounts for the 52 weeks
ended 31 March 2012, which is available on the Fuller, Smith & Turner P.L.C.
website at www.fullers.co.uk. The Final Results announcement issued on 31 May
2012 included a set of condensed financial statements and a fair review of the
development and performance of the business and the position of the Company and
the Group.

For further information, please contact:

Louise Miller, Company Secretariat 020 8996 2115

Date: 20 June 2012

Appendix A: Directors' responsibility statement

The Annual Report and Accounts for the 52 weeks ended 31 March 2012 contains
the following statements regarding responsibility for the financial statements
and business review therein.

The Directors confirm, to the best of their knowledge:

  * that these financial statements prepared in accordance with IFRS, as
    adopted by the European Union, give a true and fair view of the assets,
    liabilities, financial position and profit of the Group and Company taken
    as a whole; and
   
  * that the Directors' Report includes a fair review of the development and
    performance of the business and the position of the Group and Company taken
    as a whole, together with a description of the principal risks and
    uncertainties that they face.
   
By order of the Board

Michael Turner Chairman

James Douglas Finance Director

Appendix B: Principal risks and uncertainties

A description of the principal risks and uncertainties that the Company faces,
as extracted from the audited Annual Report and Accounts for the 52 weeks ended
31 March 2012, was published in full text in note 13 of the Final Results
announcement made on 31 May 2012.