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

Treasury Shares

The Company announces that 13,000 A ordinary shares of 40p each were purchased on 14th August 2018 for holding in Treasury at a gross price of £9.52 per share.

Following this transaction, the number of A ordinary shares of 40p in issue is 33,572,093 of which 1,582,975 (4.72%) are held in treasury.

Enquiries

Bethan Flavin

Company Secretarial Assistant

0208 996 2105

15 August 2018