FSTA Fuller Smith & Turner Plc

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

Treasury Shares

The Company announces that, following the transfer of 1,407 ‘A’ Ordinary shares from the Treasury Shares Account to participants exercising Share Options under the Company’s Save as You Earn Share Option Scheme, the number of ‘A’ ordinary shares of £0.40 each in issue is 33,518,679 of which 1,177,507 (3.51%) are Treasury shares.

Enquiries:

Nicola Hayden

Company Secretarial Assistant

020 8996 2105

13 August 2015