Fuller, Smith & Turner PLC / GB00B1YPC344

  Fuller, Smith & Turner P.L.C. (“the Company” or “Fuller’s”)   Transaction in own shares   The Company announces that it has purchased the following number of its ‘A' ordinary shares of 40p each on the London Stock Exchange through Numis Securities Limited as part of its share buyback programme announced on 22 March 2024 (the “Programme”).  

Date of Purchase	17/06/2024
Number of ‘A’ ordinary shares of 40p each	10,000
Highest price paid per share (GBp)	718.00
Lowest price paid per share (GBp)	708.00
Average price paid per share (GBp)	712.9550

  The Company intends to hold the repurchased shares in Treasury.   Following the purchase of the said shares, Fuller’s listed issued share capital consists of 40,682,339 ‘A’ ordinary shares of 40p each. Of this total, 4,113,917 ‘A’ ordinary shares are held in treasury. Therefore, the total number of listed voting rights in the Company for the purpose of Disclosure and Transparency Rule 5.6.1 (calculated in accordance with Disclosure and Transparency Rule 5.6.2) is 36,568,422.   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.   In accordance with Article 5(1)(b) of Regulation (EU) no 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018) (the Market Abuse Regulation), the schedule below contains detailed information about the purchases made.   Enquiries: Rachel Spencer Company Secretary 020 8996 2073   17 June 2024   SCHEDULE OF PURCHASES   Shares Purchased: ‘A’ ordinary shares of 40p each Date of Purchase: 17 June 2024 Investment Firm: Numis Securities Limited   Aggregate Information:  

Volume-weighted average price, pence	Aggregated volume
712.9550	10,000

  Individual Transactions:  

Number of shares purchased	Transaction price, pence (per share)	Time of transaction	Transaction reference number	Venue
225	716.00	09:51:25	00070310294TRLO0	XLON
4775	718.00	16:02:19	00070319231TRLO0	XLON
495	708.00	16:13:24	00070319872TRLO0	XLON
2816	708.00	16:14:50	00070319928TRLO0	XLON
1583	708.00	16:14:50	00070319929TRLO0	XLON
35	708.00	16:14:50	00070319930TRLO0	XLON
11	708.00	16:14:50	00070319931TRLO0	XLON
60	708.00	16:14:50	00070319932TRLO0	XLON

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