BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC (FSTA) announces a share transaction

Fuller, Smith & Turner P.L.C. ("Fuller's"), listed on the London Stock Exchange, has announced the repurchase of 20,000 of its ordinary shares 'A' of 40p each. This transaction is part of the share buyback program announced on November 16, 2023. The transaction took place on February 21, 2024, through Numis Securities Limited.

The highest price per share was 620 GBp and the lowest was 616 GBp, with a volume-weighted average price of 619.4973 GBp. The repurchased shares will be held in treasury. Following this acquisition, Fuller's issued share capital now consists of 41,182,339 ordinary shares 'A' of 40p each, of which 3,856,035 are held in treasury, bringing the total voting rights listed to 37,326,304.

This transaction enables Fuller's shareholders to determine whether they need to notify their interest or a change of interest in the company, in accordance with the FCA's disclosure and transparency rules.

R. P.

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