BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner's Share Buyback Update

Fuller, Smith & Turner P.L.C. announced the repurchase of 15,000 of its "A" Ordinary Shares, each valued at 40p, through Deutsche Numis on April 13, 2026. This transaction is part of the share buyback programme initiated on January 21, 2026. The purchase prices ranged from 672.00 GBp to 680.00 GBp, with an average price of 679.8939 GBp per share.

The repurchased shares will be held in Treasury. Consequently, the company's total listed issued share capital is now 36,446,686 shares, of which 4,998,233 are held in Treasury. The total number of voting rights stands at 31,448,453, essential for shareholders following FCA's Disclosure and Transparency Rules.

This action aligns with Regulation (EU) no 596/2014, now part of UK law. Further details on individual transactions are available, showcasing transparency in Fuller's operations.

R. E.

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