BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Transaction in own shares

Fuller, Smith & Turner PLC ("Fuller’s") has announced the purchase of 1,213 'A' ordinary shares on the London Stock Exchange as part of its share buyback programme. The buyback was conducted through Numis Securities Limited and the shares were bought at a consistent price of 724 pence each.

The company will hold the repurchased shares in Treasury. Following this transaction, Fuller's issued share capital consists of 40,682,339 'A' ordinary shares, with 4,424,612 held in Treasury, resulting in 36,257,727 listed voting rights.

This number is crucial for shareholders for transparency and disclosure purposes according to FCA's rules. Detailed transaction data and purchase specifics can be found as per the Market Abuse Regulation notice below.

R. P.

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