REG-Fuller,Smith &Turner: Total Voting Rights

Fuller Smith & TurnerAnnouncement

01/04/2019 11:20

Fuller, Smith & Turner P.L.C. (“Fullers”)

Listed Voting Rights and Capital

The following notification is made in accordance with the UK Financial Conduct
Authority Disclosure and Transparency Rule 5.6.1.

Fullers listed issued share capital consists of 33,578,093 ‘A’ ordinary
shares of £0.40 each. Of this total, 1,566,690 ‘A’ ordinary shares are
held in treasury.

Therefore, the total number of listed voting rights in Fullers is 32,011,403.
This number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in Fullers, under the FSA's
Disclosure and Transparency Rules.

Enquiries:

Bethan Flavin
Company Secretarial Assistant
0209 996 2105

1 April 2019



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