BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Transaction in Own Shares

Fuller, Smith & Turner P.L.C. ("the Company" or "Fuller’s") announces the repurchase of its 'A' ordinary shares. The shares were acquired through Numis Securities Limited as part of the buyback program announced on 22 March 2024.

The transaction details are as follows: On 6 August 2024, the Company purchased 20,000 'A' ordinary shares, with prices ranging from 684.00 GBp to 700.00 GBp, at an average price of 694.5402 GBp per share.

Post-transaction, Fuller’s listed issued share capital consists of 40,682,339 'A' ordinary shares with 4,536,099 shares held in treasury. This results in 36,146,240 voting rights in the Company.

Shareholders can use this number to determine if a disclosure under FCA's Disclosure and Transparency Rules is required. For further inquiries, Rachel Spencer, Company Secretary, can be contacted at 020 8996 2073.

R. P.

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