REG-Fuller,Smith &Turner: Buyback Programme <Origin Href="QuoteRef">FSTA.L</Origin>

Fuller Smith & TurnerAnnouncement

20/09/2016 17:40

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

Share Buyback Programme

The Company today announces its intention to utilise part of its general
authority to make on-market purchases of ‘A’ ordinary shares, with the
objective of putting shares into Treasury for use in meeting future
obligations arising from share-based rewards to employees.

The programme is irrevocable and non-discretionary and purchases may be made
during close periods.  The Company confirms that it has currently no
unpublished price sensitive information.

Any purchase of ordinary shares effected pursuant to this programme will be
carried out on the London Stock Exchange and executed in accordance with, and
subject to limits prescribed by, the Listing Rules and in accordance with the
authorisation granted to the Board by shareholders at the Annual General
Meeting held on 21 July 2016. The Company has appointed Numis Securities
Limited to manage the programme on its behalf.

Enquiries:

Séverine Garnham

Company Secretary

020 8996 2073

20 September 2016



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