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

    Treasury Shares

    The Company announces that, following the transfer of 3,468 'A' Ordinary shares
    from the Treasury Shares Account to a participants exercising share options
    under the Company's Executive Share Option Scheme and Save As You Earn Scheme
    as well as the re-designation of 5,000 C ordinary shares of 40p into A ordinary
    shares of 40p each, the number of 'A' ordinary shares of £0.40 each in issue is
    33,553,879 of which 1,268,055 (3.78%) are Treasury shares.

    Enquiries:

    Séverine Garnham
    Company Secretary
    020 8996 2073

    27 January 2017