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 repurchase of 11,324 of its 'A' ordinary shares at an average price of 695.5284 pence per share. This transaction was conducted on the London Stock Exchange through Numis Securities Limited as part of its share buyback programme initiated on 22 March 2024.

The highest price paid per share during this transaction was 696.00 pence, while the lowest price was 692.00 pence. All repurchased shares will be held in Treasury.

Following this buyback, Fuller’s total listed issued share capital consists of 40,682,339 'A' ordinary shares, with 4,257,452 shares held in Treasury. Therefore, the total number of voting rights in the company is now 36,424,887.

Shareholders can utilize this updated figure for their calculations in compliance with the FCA's Disclosure and Transparency Rules.

R. H.

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