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

Re-designation of shares

The Company announces that, following the re-designation of 41,741 C ordinary shares of 40p into A ordinary shares of 40p each, the number of 'A' ordinary shares of £0.40 each in issue is 33,619,834 of which 1,296,673 (3.86%) are Treasury shares.

Enquiries:

Bethan Flavin

Assistant Company Secretary

020 8996 2105

1 October 2019