BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC Announces Share Transaction

On 26 February 2024, Fuller, Smith & Turner PLC (Fuller's) disclosed the purchase of 20,000 of its 'A' ordinary shares with a par value of 40 pence each on the London Stock Exchange. This transaction is part of the share buyback program announced on November 16, 2023. The shares were acquired through Numis Securities Limited with a maximum price of 598.00 GBp and a minimum price of 596.00 GBp per share, resulting in a weighted average price of 597.00 GBp per share.

The shares repurchased will be kept in Treasury. Following this purchase, the listed issued capital of Fuller's now consists of 41,182,339 'A' ordinary shares of 40p each, of which 3,916,035 shares are held in Treasury. So the total number of voting rights listed in the company, used for notifications under the FCA's disclosure and transparency rules, is 37,266,304.

R. H.

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