REG-Fuller,Smith &Turner: Directorate Change

Fuller Smith & TurnerAnnouncement

22/03/2018 07:05

Fuller, Smith & Turner PLC – Board Changes

Fuller, Smith & Turner PLC, the London brewer and premium pub company, today
announces that Juliette Stacey has joined as an independent non-executive
director with immediate effect, replacing Lynn Fordham, chair of the Audit
Committee, who is standing down after the full year results in June.

Lynn Fordham has made a significant contribution to the Company during her
tenure through her excellent stewardship of the Audit Committee and her strong
financial insight. Fuller’s Chairman Michael Turner said: “I would like to
take this opportunity to thank Lynn for her hard work and wise counsel during
her time at Fuller’s. She has been a great asset for us and I wish her every
success in the future.”

Lynn Fordham commented: “I have had seven enjoyable years at Fuller’s and
I wish the Company continued success. It has been an exciting time to be part
of the team.”

Juliette Stacey is Chief Executive of Mabey Holdings Limited, a family-owned
leading international bridge and engineering services specialist. At Mabey,
Juliette has led a major programme of restructuring and refocusing on core
growth markets. Prior to taking on the Chief Executive position, Juliette was
Mabey’s Chief Financial Officer and she previously held senior positions at
companies including Savills plc and Ernst & Young.

Juliette commented: “I’m delighted to join the Fuller’s Board. It’s a
company I have long admired and I’m looking forward to making a contribution
to the team.”

Michael Turner added: “Juliette trained as a chartered accountant and she
will bring a wealth of business experience with her. I am confident she will
add depth and new strengths to our Board and play a key role in working with
our senior team to take the Company on to further success.”

There is no information required to be disclosed pursuant to Listing Rule
9.6.13R in relation to Juliette Stacey’s appointment as a non-executive of
the Company.

 END 

For further information please contact:

Georgina Wald                                 020
8996 2198            georgina.wald@fullers.co.uk

Justine Warren                     
            020 7457 2020           
Justine.Warren@instinctif.com

Notes to Editors:

Fuller, Smith and Turner P.L.C. is an independent traditional family brewer
founded in 1845 and is based at the historic Griffin Brewery in Chiswick,
London, where brewing has taken place continuously since 1654. The Company
runs 180 Tenanted pubs and 198 Managed Pubs and Hotels, with a focus on
delicious fresh, home-cooked food, outstanding cask and craft ale, great wine
and exceptional service. The Company also has 724 boutique bedrooms in its
Managed estate. The Fuller’s pub estate stretches from Brighton to
Birmingham and from Bristol to the Greenwich Peninsula, including 170
locations within the M25. Fuller’s owns a 76% stake in The Stable, a craft
cider and gourmet pizza restaurant business, which has 17 sites in England and
Wales.

The Fuller’s Beer Company brews a portfolio of premium beers including
London Pride, Oliver’s Island, ESB, Organic Honey Dew and Frontier Craft
Lager. The Company owns Cornish Orchards, a craft cider maker producing a
range of award-winning ciders and premium soft drinks. Fuller’s is also the
UK distributor for Sierra Nevada, the premier US craft beer. In December 2015,
Fuller’s acquired a 51% stake in Nectar Imports, a wholesale drinks business
and in February 2018, it acquired Dark Star Brewing, a renowned craft brewer
based in West Sussex.



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