Treasury Stock

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

Treasury Shares

The Company announces that 60,000 A ordinary shares of 40p each were purchased today for holding in Treasury at a gross price of £10.90 per share.

Following this transaction, the number of A ordinary shares of 40p in issue is 33,537,179 of which 1,107,283 (3.30%) are held in treasury.

Enquiries

Séverine Garnham

Company Secretary

020 8996 2073

16 February 2016