FSTA Fuller Smith & Turner Plc

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

Treasury Shares

The Company announces that it has today transferred 109,465 A ordinary shares of 40p each from its Treasury shares account to the Trustee of its Long Term Incentive Plan.

Following these transactions, the number of A ordinary shares of £0.40 in issue is 33,572,093 of which 1,137,794 (3.39%) are held in treasury.

Enquiries

Séverine Garnham

Company Secretary

020 8996 2073

27 July 2017