Fuller, Smith & Turner PLC: Transaction in own securities – conclusion and extension of buyback programme

Fuller, Smith & Turner PLC / GB00B1YPC344

Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Transaction in own securities – conclusion and extension of buyback programme

28-Aug-2025 / 07:21 GMT/BST

---

  Fuller, Smith & Turner P.L.C. (“the Company” or “Fuller’s”)   Transaction in own securities – conclusion and extension of buyback programme   The Company announces that following the repurchase of 18,795 “A” Ordinary Shares of 40p each (“ ”A” Ordinary Shares”) as detailed below, it has concluded the Share Buyback Programme announced on 14 March 2025 (the “Programme”). In aggregate the Company has repurchased one million “A” Ordinary Shares for a total consideration of £5.65 million.   Further, the Company has agreed to extend the Programme with Numis Securities Limited (“Deutsche Numis”) to repurchase up to a further one million “A” Ordinary Shares.   “A” Ordinary Shares purchased yesterday on the London Stock Exchange through Deutsche Numis are as follows:  

Date of Purchase	27/08/2025
Number of “A” Ordinary Shares	18,795
Highest price paid per share (GBp)	584.00
Lowest price paid per share (GBp)	584.00
Average price paid per share (GBp)	584.0000

  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 36,222,789 “A” Ordinary Shares. Of this total, 3,580,784 “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 32,642,005. 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 August 2025   SCHEDULE OF PURCHASES   Shares Purchased: “A” Ordinary Shares of 40p each Date of Purchase: 27 August 2025 Investment Firm: Numis Securities Limited   Aggregate Information:  

Volume-weighted average price, pence	Aggregated volume
584.0000	18,795

  Individual Transactions:  

Number of shares purchased	Transaction price, pence (per share)	Time of transaction	Transaction reference number	Venue
10000	584.00	11:14:42	00076791696TRLO0	XLON
254	584.00	11:35:46	00076792170TRLO0	XLON
47	584.00	11:35:46	00076792169TRLO0	XLON
503	584.00	11:35:46	00076792168TRLO0	XLON
8	584.00	11:35:46	00076792171TRLO0	XLON
55	584.00	13:12:08	00076795001TRLO0	XLON
7928	584.00	13:41:44	00076795710TRLO0	XLON

  ---End---

---

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

---

ISIN:	GB00B1YPC344
Category Code:	POS
TIDM:	FSTA
LEI Code:	213800C7ACOFMRCQQW76
OAM Categories:	2.4. Acquisition or disposal of the issuer's own shares
Sequence No.:	400085
EQS News ID:	2189806

End of Announcement	EQS News Service

---