FSTA Fuller Smith & Turner Plc

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

Treasury Shares

The Company announces that following the transfer of 4,255 A ordinary shares of
£0.40 each from the Treasury Shares Account on the exercise of options under
the Executive Share Option Scheme, the number of A ordinary shares of £0.40 in
issue is 33,518,679 of which 1,163,539 (3.47%) are held in treasury.

Enquiries

Nicola Hayden
Company Secretarial Assistant
020 8996 2105

25 February 2015