Transaction in Own Shares

Fuller, Smith & Turner P.L.C. (“the Company”)

Transaction in own securities

The Company announces that it has purchased the following number of its A ordinary shares of 40p each in the London Stock Exchange through Numis Securities Ltd as part of its buyback programme announced on 20^th September 2016.

Date of Purchase	21 April 2017
Number of A ordinary shares of 40p each	4,000
Highest price paid per share	1026.000
Lowest price paid per share	1003.675
Volume weighted average price paid per share	1017.074

The Company intends to hold these shares in Treasury.

Following the purchase of these shares, Fuller’s listed issued share capital consists of 33,553,879 ‘A’ ordinary shares of £0.40 each. Of this total, 1,265,037 ‘A’ ordinary shares are held in treasury. Therefore, the total number of listed voting rights in Fullers is 32,288,842. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Fullers, under the FSA's Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) no 596/2014 (the Market Abuse Regulation), the schedule below contains detailed information about the purchases made by Numis Securities Ltd on behalf of the Company as part of the buyback programme

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

Enquiries:

Séverine Garnham

Company Secretary

0208 996 2073

SCHEDULE OF PURCHASES:

Shares Purchased: ‘A’ ordinary shares of 40p each

Date of Purchases: 21 April 2017

Investment firm: Numis Securities Ltd

Aggregate information

Volume-weighted average price, pence	Aggregated volume
1017.074	4,000

Individual Transactions:

Number of shares purchased	Transaction price (per share)	Time of transaction	Venue
354	1003.675	13:36:31	XLON
20	1026	13:36:38	BATE
286	1003.25	15:25:56	CHID
24	1008	15:25:56	BATE
105	1008	15:25:56	XLON
105	1008	15:25:56	XLON
25	1008	15:49:10	XLON
10	1008	15:50:32	XLON
23	1008	15:58:36	XLON
1981	1021	16:07:15	XLON
1000	1020	16:07:25	XLON
20	1024	16:07:44	BATE
47	1024	16:07:52	BATE

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