BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Transaction in Own Shares

On 4 September 2024, Fuller, Smith & Turner PLC completed a transaction involving the purchase of its own 'A' ordinary shares. The transaction was executed on the London Stock Exchange through Numis Securities Limited, aligning with the company's share buyback programme initiated on 23 August 2024.

The specifics of the transaction revealed the acquisition of 10,000 'A' ordinary shares, each priced at 746.00 GBp. The company intends to hold these repurchased shares in Treasury. As a result, Fuller’s listed issued share capital now consists of 40,082,339 'A' ordinary shares, of which 4,093,545 are held in treasury. Therefore, the total number of listed voting rights stands at 35,988,794.

These updated figures provide shareholders with the necessary details for Disclosure and Transparency Rule 5.6.1 compliance, enabling them to determine if they need to notify or update their interest in Fuller’s.

R. P.

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