BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Transaction in Own Shares

Fuller, Smith & Turner PLC has repurchased 20,000 of its 'A' ordinary shares of 40p each on the London Stock Exchange. The purchases were conducted through Numis Securities Limited as part of the share buyback programme announced on 23 August 2024.

The highest price paid per share was 750.00 GBp, and the lowest was 746.00 GBp, with an average price of 748.50 GBp. The repurchased shares will be held in Treasury.

Following the share repurchase, the company's issued share capital consists of 40,082,339 'A' ordinary shares, of which 4,083,545 are held in Treasury. Therefore, the total number of listed voting rights is 35,998,794. Shareholders can use this number to determine if they need to notify changes in their shareholdings under FCA's Disclosure and Transparency Rules.

For further information, please contact Rachel Spencer, Company Secretary, at 020 8996 2073.

R. E.

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