Annual Financial Report

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 53 weeks ending 2 April 2011
   
  * Circular to members regarding the Annual General Meeting 2011
   
  * 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 29 June 2011.

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 53 weeks
ended 2 April 2011, which is available on the Fuller, Smith & Turner P.L.C.
website at www.fullers.co.uk. The Final Results announcement issued on 10 June
2011 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:

Paul Downes, Merlin, 0207 726 8400

Louise Miller, Company Secretariat 020 8996 2115

Date: 29 June 2011

Appendix A: Directors' responsibility statement

The Annual Report and Accounts for the 53 weeks ended 2 April 2011 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 Company and Group 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 Company and Group taken
    as a whole, and a description of the principal risks and uncertainties
    faced.
   
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 53 weeks ended
2 April 2011, was published in full text in note 12 of the Final Results
announcement made on 10 June 2011.