Transaction in Own Shares

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

Treasury Shares

The Company announces that 227,047 A ordinary shares of 40p each were purchased today for holding in Treasury at a gross price of £9.45 per share.

Following this transaction, the number of A ordinary shares of 40p in issue is 33,572,093 of which 1,452,547 (4.33%) are held in treasury.

Enquiries

Bethan Flavin

Company Secretarial Assistant

020 8996 2105

24 November 2017