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

    Treasury Shares

    The Company announces that, following the transfer of 1,276 'A' Ordinary shares
    from the Treasury Shares Account to participants exercising Share Options under
    the Company's Executive Share Option Scheme, the number of 'A' ordinary shares
    of £0.40 each in issue is 33,548,879 of which 1,271,523 (3.79%) are Treasury
    shares.

    Enquiries:

    Bethan Flavin

    Company Secretarial Assistant

    020 8996 2105

    16 January 2017