BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Voting Rights Update

Fuller, Smith & Turner PLC has released an update in line with the UK Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1. As of December 31, 2024, the Company's share capital included 38,682,339 'A' Ordinary Shares, 89,052,625 'B' Ordinary Shares, and 13,366,013 'C' Ordinary Shares. Each share carries a single vote.

Of these shares, 4,077,562 'A' Ordinary Shares and 4,327,915 'B' Ordinary Shares are held in Treasury. This positions the total listed voting rights at 34,604,777. Shareholders may use this figure to determine whether they need to notify any changes in their interest according to FCA rules.

For further information, contact Rachel Spencer, Company Secretary, at 020 8996 2073.

R. E.

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