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

Listed Voting Rights and Capital

The following notification is made in accordance with the UK Financial Conduct Authority Disclosure and Transparency Rule 5.6.1.

Fuller's listed issued share capital consists of 33,619,834 'A' ordinary shares of £0.40 each. Of this total, 1,280,061 'A' ordinary shares are held in treasury.

Therefore, the total number of listed voting rights in Fullers is 32,339,773. 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 Fuller's, under the FCA's Disclosure and Transparency Rules.

Enquiries:

Séverine Béquin

Company Secretary

020 8996 2073

3 June 2020