Treasury Stock

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

Treasury Shares

The Company announces that following the transfer of 18,425 Treasury shares
from the Treasury Shares Account to participants exercising Share Options under
the Company's Save as You Earn Share Option Scheme, the issued share capital
for the `A' ordinary shares of £0.40 each is 33,424,104 of which 943,260
(2.82%) are treasury shares.

Please note that the treasury amount has been updated from the most recent
Total Voting Rights announcement (and subsequent treasury shares announcements)
which contained an error. The total number of listed voting rights in Fullers
is 32,480,844.

Enquiries:

Rebecca Howes-Bolton

Company Secretarial Assistant

0208 996 2105

10 September 2013