BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Share Buyback Update

Fuller, Smith & Turner PLC has announced a transaction involving the repurchase of 10,000 of its "A" Ordinary Shares at a price of 692.00 GBp each on December 19, 2025. The share buyback was executed through Deutsche Bank AG, London Branch, as part of a previously announced programme on August 28, 2025.

The repurchased shares will be held in Treasury. Post-purchase, the company's issued share capital consists of 36,391,365 "A" Ordinary Shares, with 4,412,497 shares in Treasury. This results in 31,978,868 voting rights, which shareholders can use when calculating disclosure obligations under FCA rules.

This transaction complies with Article 5(1)(b) of the Market Abuse Regulation, incorporated into UK law.

R. E.

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