REG-Fuller,Smith &Turner: Transaction in Own Shares <Origin Href="QuoteRef">FSTA.L</Origin>

Fuller Smith & TurnerAnnouncement

27/09/2016 17:55

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

Transaction in own securities

The Company announces that it has purchased the following number of its A
ordinary shares of 40p each in the London Stock Exchange through Numis
Securities Ltd as part of its buyback programme announced on 20(th) September
2016.

 Date of Purchase                         27 September 2016  
 Number of A ordinary shares of 40p each  2,191              
 Highest price paid per share             1032.500           
 Lowest price paid per share              1032.500           
 Volume weighted price paid per share     1032.500           

The Company intends to hold these shares in Treasury.

Following the purchase of these shares, Fuller’s listed issued share capital
consists of 33,548,879 ‘A’ ordinary shares of £0.40 each. Of this total,
1,181,595 ‘A’ ordinary shares are held in treasury. Therefore, the total
number of listed voting rights in Fullers is 32,367,284. 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.

In accordance with Article 5(1)(b) of Regulation (EU) no 596/2014 (the Market
Abuse Regulation), the schedule below contains detailed information about the
purchases made by Numis Securities Ltd on behalf of the Company as part of the
buyback programme

This announcement does not constitute, or form part of, an offer or any
solicitation of an offer for securities in any jurisdiction.

Enquiries:

Séverine Garnham

Company Secretary

0208 996 2073

SCHEDULE OF PURCHASES:

Shares Purchased: ‘A’ ordinary shares of 40p each

Date of Purchases: 27 September 2016

Investment firm: Numis Securities Ltd

Aggregate information

 Venue  Volume-weighted average price, pence  Aggregated volume  
 XLON   1032.500                              2,191              

Individual Transactions:

 Number of shares purchased  Transaction price (per share)  Time of transaction  
 2,191                       1032.500                       10:19:56             

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