FSTA Fuller Smith & Turner Plc

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

Treasury Shares - Correction to previous announcement

The Company wishes to rectify the information provided in its earlier announcement. The 20,028 A ordinary shares of 40p each were purchased by the Trustees of the Share Incentive Plan, not by the Company for holding in Treasury.

Therefore, the number of A ordinary shares of 40p in issue is 33,518,679, of which 1,150,444 (3.43%) are held in treasury.

Enquiries

Séverine Garnham

Company Secretary

020 8996 2073

21 July 2015