BRÈVE

sur Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner Engages in Share Buyback

Fuller, Smith & Turner PLC has carried out a buyback of 20,000 "A" Ordinary Shares, each valued at 40p, via Numis Securities Limited on the London Stock Exchange. This transaction is part of the buyback programme announced on August 28, 2025. The shares were all purchased at a stable price of 570 GBp per share.

The repurchased shares are intended to be held in Treasury. Post-purchase, Fuller’s total listed issued share capital comprises 36,391,365 "A" Ordinary Shares. Of these, 3,825,069 shares are held in Treasury, leaving 32,566,296 shares with voting rights. This figure is crucial for shareholders calculating significant changes under the FCA’s Disclosure and Transparency Rules.

The transactions were compliant with Article 5(1)(b) of Regulation (EU) no 596/2014. Detailed purchase information was disclosed in the schedule provided by the company.

R. E.

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