Transaction in Own Securities and Completion of Buyback Programme

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Transaction in Own Securities and Completion of Buyback Programme 03-Nov-2023 / 15:46 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company” or “Fuller’s”) Transaction in own securities and completion of buyback programme 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 21 July 2023 (the “Programme”). Date of Purchase 03/11/2023 Number of ‘A’ ordinary shares of 40p each 19,849 Volume weighted average price paid per share (pence) 565.0000 Highest price paid per share (pence) 565.00 Lowest price paid per share (pence) 565.00 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 41,082,339 ‘A’ ordinary shares of 40p each. Of this total, 3,203,553 ‘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 37,878,786. 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 FSA's Disclosure and Transparency Rules. The Company announces that, following the purchase of these shares, the Programme announced on 21 July 2023 has completed in accordance with its terms. In aggregate the Company has repurchased 1 million ‘A’ ordinary shares of 40p each to be held in treasury for a total consideration of £5.8 million. 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 3 November 2023 SCHEDULE OF PURCHASES: Shares Purchased: ‘A’ ordinary shares of 40p each Date of Purchases: 3 November 2023 Investment firm: Numis Securities Limited Aggregate information Volume-weighted average price, pence Aggregated volume 565.0000 19,849 Individual Transactions: Number of shares purchased Transaction price, pence (per share) Time of transaction Transaction reference number Venue 19849 565.00 09:35:23 00067618004TRLO0 LSE ------End-----