08 January 2016

The Company announces that following the transfer of 5,907 A ordinary shares of £0.40 each from the Treasury Shares Account on the exercise of options under the Executive Share Option Scheme, the number of A ordinary shares of £0.40 in issue is 33,521,079 of which 1,047,283 (3.12%) are held in treasury.

Enquiries: Nicola Hayden Company Secretarial Assistant 020 8996 2105 8 January 2016

Fuller Smith & Turner plc issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 21:08:09 UTC

Original Document: http://www.fullers.co.uk/corporate/investors/regulatory-announcements/8th-january-2016-treasury-shares