BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Transaction in Own Shares

Fuller, Smith & Turner PLC announced the repurchase of 8,111 'A' ordinary shares on the London Stock Exchange on 21 August 2024. The buyback was conducted through Numis Securities Limited as part of the share buyback programme initiated on 22 March 2024.

The highest price paid per share was 740.00 GBp, while the lowest was 734.00 GBp, with an average price of 739.8508 GBp. The repurchased shares will be held in Treasury by the Company.

Post-purchase, Fuller’s issued share capital comprises 40,082,339 'A' ordinary shares, with 4,005,328 held in Treasury. This results in total listed voting rights of 36,077,011, which shareholders can use to determine their required notifications under the FCA's Disclosure and Transparency Rules.

The detailed transaction schedule lists purchases from a minimum price of 734.00 GBp to a maximum of 740.00 GBp, with varying times of transactions on the London Stock Exchange.

R. P.

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