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

New directorship notification under Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14(2), Fuller, Smith & Turner P.LC. announces that Juliette Stacey, a non-executive director of the Company, has been appointed as a non-executive director and Chair of the Audit Committee of Renishaw plc with effect from 1 January 2022. Juliette will also join the Nomination and Remuneration Committees.

Enquiries:

Rachel Spencer

Company Secretary

Company.secretariat@fullers.co.uk

020 8996 2073

20 December 2021