BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner Announces Share Capital and Voting Rights Update

Fuller, Smith & Turner PLC has released updated information concerning its total voting rights and treasury shares as per the UK Financial Conduct Authority Disclosure and Transparency Rule 5.6.1. As of January 31, 2025, the company’s share capital includes 38,022,789 'A' Ordinary Shares at 40 pence each, 89,052,625 'B' Ordinary Shares at 4 pence each, and 13,325,563 'C' Ordinary Shares at 40 pence each. Each share carries one vote.

Notably, within this total, 4,406,083 'A' Ordinary Shares and 4,327,915 'B' Ordinary Shares are held as treasury shares. Consequently, the total number of listed voting rights is 33,616,706. This figure is crucial for shareholders to calculate their holdings and notify any changes required by the FCA's rules.

R. P.

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