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

Fuller Smith & TurnerAnnouncement

24/04/2017 09:35

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                              21 April 2017  
 Number of A ordinary shares of 40p each       4,000          
 Highest price paid per share                  1026.000       
 Lowest price paid per share                   1003.675       
 Volume weighted average price paid per share  1017.074       

The Company intends to hold these shares in Treasury.

Following the purchase of these shares, Fuller’s listed issued share capital
consists of 33,553,879 ‘A’ ordinary shares of £0.40 each. Of this total,
1,265,037 ‘A’ ordinary shares are held in treasury. Therefore, the total
number of listed voting rights in Fullers is 32,288,842. 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: 21 April 2017

Investment firm: Numis Securities Ltd

Aggregate information

 Volume-weighted average price, pence  Aggregated volume  
               1017.074                      4,000        

Individual Transactions:

 Number of shares   Transaction price   Time of transaction  Venue  
 purchased          (per share)                                     
 354                1003.675            13:36:31             XLON   
 20                 1026                13:36:38             BATE   
 286                1003.25             15:25:56             CHID   
 24                 1008                15:25:56             BATE   
 105                1008                15:25:56             XLON   
 105                1008                15:25:56             XLON   
 25                 1008                15:49:10             XLON   
 10                 1008                15:50:32             XLON   
 23                 1008                15:58:36             XLON   
 1981               1021                16:07:15             XLON   
 1000               1020                16:07:25             XLON   
 20                 1024                16:07:44             BATE   
 47                 1024                16:07:52             BATE   

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