Fuller, Smith & Turner PLC: Total Voting Rights and Treasury Shares

Total To vote Rights And Treasure Chest Shares

The following notice is made in accordance with the UK Financial Conduct Authority’s Disclosure and Transparency Rule 5.6.1.

As at 31 August 2024, the issued share capital of the Company consisted of 40,082,339 ‘A’ Ordinary Shares of 40 pence each, 89,052,625 ‘B’ Ordinary Shares of 4 pence each and 13,366,013 ‘C’ Ordinary Shares of 40 pence each, each having one vote. Of this total, 4,043,545 ‘A’ Ordinary Shares and 4,327,915 ‘B’ Ordinary Shares are held in treasury.

Therefore, the total number of listed voting rights in the Company for the purposes of Disclosure and Transparency Rule 5.6.1 (calculated in accordance with Disclosure and Transparency Rule 5.6.2) as at 31 August 2024 was 36,038,794. This number may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change in their interest in, Fuller’s under the FCA’s Disclosure and Transparency Rules.

To ask:

Rachel Spencer

Company Secretary

020 8996 2073

September 2, 2024

Distribution of a regulatory announcement sent by EQS Group.
The publisher is solely responsible for the content of this communication.