BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Transaction in Own Shares

Fuller, Smith & Turner PLC has repurchased 2,040 'A' ordinary shares at an average price of 703.9203 pence per share. This transaction is part of the share buyback programme announced on 22 March 2024.

The highest price paid per share was 704.00 pence, while the lowest was 703.75 pence. The repurchased shares will be held in Treasury.

Following this purchase, Fuller’s issued share capital consists of 41,182,339 'A' ordinary shares, with 4,542,150 shares held in Treasury. Therefore, the total number of voting rights is now 36,640,189.

Shareholders can use this updated number of voting rights for disclosures required under the FCA's Transparency Rules. Detailed transaction information is available in the schedule appended to the announcement.

R. E.

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