Fuller's Share Capital and Voting Rights Update

Fuller, Smith & Turner P.L.C. has issued a notification regarding its total voting rights and treasury shares, adhering to the UK Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1. As of 30 June 2026, the Company's share capital comprises 33,946,686 "A" Ordinary Shares, 89,052,625 "B" Ordinary Shares, and 13,101,666 "C" Ordinary Shares. Each share class carries one vote.

Currently, Fuller’s holds 2,833,948 "A" Ordinary Shares and 4,327,915 "B" Ordinary Shares in Treasury. Consequently, the total number of voting rights available is 31,112,738. Shareholders can apply this figure for any necessary calculations under the FCA’s rules.

For further details, shareholders may contact Rachel Spencer, Company Secretary, at 020 8996 2073.