FSTA Fuller Smith & Turner Plc

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

Treasury Shares

The Company announces that it has today transferred 101,813 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 33,548,879 of which 1,122,878 (3.35%) are held in treasury.

Enquiries

Séverine Garnham
Company Secretary
020 8996 2073

28 July 2016