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

Fuller Smith & TurnerAnnouncement

21/07/2017 17:00

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 July 2017  
 Number of A ordinary shares of 40p each       1,191         
 Highest price paid per share                  1020.000      
 Lowest price paid per share                   1020.000      
 Volume weighted average price paid per share  1020.000      

The Company intends to hold these shares in Treasury.

Following the purchase of the said shares as well as the re-designation of
18,214 C ordinary shares of 40p into A ordinary shares of 40p each Fuller’s
listed issued share capital consists of 33,572,093 ‘A’ ordinary shares of
£0.40 each. Of this total, 1,244,759 ‘A’ ordinary shares are held in
treasury. Therefore, the total number of listed voting rights in Fullers is
32,327,334 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 July 2017

Investment firm: Numis Securities Ltd

Aggregate information

 Volume-weighted average price, pence  Aggregated volume  
               1020.000                      1,191        

Individual Transactions:

 Number of shares   Transaction price   Time of transaction  Venue  
 purchased          (per share)                                     
 1191               1020                14:32:48             XLON   

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