TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):
Fuller Smith & Turner Plc
2. Reason for the notification State
Yes/No
An acquisition or disposal of voting rights Yes
An acquisition or disposal of financial instruments
which may result in the acquisition of shares already
issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify): As required by New
Transparency Directive
3. Full name of person(s) subject to the notification National Grid UK Pension
obligation (iii): Scheme
4. Full name of shareholder(s) (if different from 3.) Stargas Nominees Ltd
(iv):
5. Date of the transaction (and date on which the N/A
threshold is crossed or reached if different) (v):
6. Date on which issuer notified: 11 June 2007
7. Threshold(s) that is/are crossed or reached: 3%
8. Notified details:
A: Voting rights attached to shares
Class/type of Situation Resulting situation after the triggering
shares previous to transaction (vii)
if possible the Triggering
using the ISIN transaction (vi)
CODE
Number Number Number Number of voting % of voting
of of of rights (ix) rights
Shares Voting shares
Rights
(viii)
Direct Direct Indirect Direct Indirect
(x) (xi)
GB0003551867 239,655 239,655 1.80
B: Financial Instruments
Resulting situation after the triggering transaction (xii)
Type of Expiration Exercise/ Number of voting % of
financial date (xiii) Conversion rights that may be voting
instrument Period/ Date (xiv) acquired if the rights
instrument
is exercised/
converted
Total (A+B)
Number of voting rights % of voting rights
239,655 1.80
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):
Beneficial Owner : National Grid UK Pension Scheme
Nominee Name : Stargas Nominees Ltd
Fund Manager : Aerion Fund Mangement Ltd
(owned by National Grid UK Pension Scheme)
Proxy Voting:
10. Name of the proxy holder: Bank of New York
(Custodian Bank)
11. Number of voting rights proxy holder will cease to hold: 250,000
12. Date on which proxy holder will cease to hold voting 11 June 2007
rights:
13. Additional information:
14. Contact name: PHILIP BLANCHARD
15. Contact telephone number: 020 7269 4932
Annex Notification Of Major Interests In Shares (xvi)
A: Identity of the person or legal entity subject to the
notification obligation
Full name (including legal form for legal entities)
Contact address (registered office for legal entities)
Phone number
Other useful information (at least legal representative for
legal persons)
B: Identity of the notifier, if applicable (xvii)
Full name
Contact address
Phone number
Other useful information (e.g. functional relationship with
the person or legal entity subject to the notification obligation)
C: Additional information
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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