Fuller, Smith & Turner PLC: Transaction in own shares

   Fuller, Smith & Turner P.L.C. (“the Company” or “Fuller’s”)   Transaction in own shares     The Company announces that it has purchased the following number of its “A” Ordinary Shares of 40p each on the London Stock Exchange through Deutsche Bank AG, London Branch (trading for these purposes as Deutsche Numis) ("Deutsche Numis") as part of its share buyback programme announced on 21 January 2026 (the “Programme”).  

Date of Purchase	28/01/2026
Number of “A” Ordinary Shares of 40p each	10,000
Highest price paid per share (GBp)	710.00
Lowest price paid per share (GBp)	706.00
Average price paid per share (GBp)	708.0000

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 36,446,686 “A” Ordinary Shares of 40p each. Of this total 4,559,893 “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 31,886,793. 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 FCA's Disclosure and Transparency Rules.   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   28 January 2026   SCHEDULE OF PURCHASES   Shares Purchased: “A” Ordinary Shares of 40p each Date of Purchase: 28 January 2026 Investment Firm: Deutsche Numis   Aggregate Information:    

Volume-weighted average price, pence	Aggregated volume
708.0000	10,000

  Individual Transactions:  

Number of shares purchased	Transaction price, pence (per share)	Time of transaction	Transaction reference number	Venue
110	710.00	08:14:20	00078863172TRLO0	XLON
3250	710.00	09:27:03	00078865506TRLO0	XLON
1218	710.00	09:27:03	00078865507TRLO0	XLON
148	710.00	09:27:03	00078865508TRLO0	XLON
274	710.00	09:27:03	00078865509TRLO0	XLON
1	706.00	10:24:50	00078867282TRLO0	XLON
139	706.00	11:43:04	00078869277TRLO0	XLON

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