Fuller, Smith & Turner PLC: Transaction in Own Shares

Fuller, Smith & Turner PLC ("Fuller’s" or "the Company") has executed a buyback of its 'A' ordinary shares as part of the share buyback programme announced on March 22, 2024. The company purchased 20,000 'A' ordinary shares of 40 pence each on August 1, 2024, through Numis Securities Limited, with prices ranging from 733.00p to 734.00p per share.

These repurchased shares will be held in Treasury. Following this transaction, Fuller's issued share capital comprises 40,682,339 'A' ordinary shares, with 4,493,941 of these being held in Treasury. This results in a total of 36,188,398 listed voting rights, as per FCA's Disclosure and Transparency Rules.

This share repurchase aligns with Article 5(1)(b) of Regulation (EU) no 596/2014, incorporated into UK law by the European Union (Withdrawal) Act 2018.