REG-Fuller,Smith &Turner: Transaction in Own Shares

Fuller Smith & TurnerAnnouncement

25/09/2018 17:25

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

Transaction in own securities

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

 Date of Purchase                               25 September 2018 
 Number of A ordinary shares of 40p each                     1000 
 Highest price paid per share                             946.000 
 Lowest price paid per share                              945.000 
 Volume weighted average price paid per share             945.500 

The Company intends to hold these shares in Treasury.

Following the purchase of the said shares Fuller’s listed issued share
capital consists of 33,572,093 ‘A’ ordinary shares of £0.40 each. Of this
total, 1,543,815 ‘A’ ordinary shares are held in treasury. Therefore, the
total number of listed voting rights in Fullers is 32,028,278. 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 Béquin

Company Secretary

0208 996 2073

SCHEDULE OF PURCHASES:

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

Date of Purchases: 25 September 2018

Investment firm: Numis Securities Ltd

Aggregate information

 Volume-weighted average price, pence  Aggregated volume  
                945.500                       1000        

Individual Transactions:       

 Number of shares   Transaction price   Time of transaction  Venue  
 purchased          (per share)                                     
 500                945                 13:32:58             XLON   
 500                946                 16:30:37             XLON   



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