�Fuller, Smith & Turner P.L.C.

Deferred Bonus Plan

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At its meeting on 29 August 2019, the Remuneration Committee approved the grant of an award of 4,424 A ordinary shares under the Company's Deferred Bonus Plan ("DBP") to Simon Emeny in satisfaction of a proportion of his bonus worth �50,000, under the Executive Bonus Scheme for the 2019 financial year, as disclosed in the Annual Reports and Accounts for the period ended 30 March 2019.

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The number of shares subject to the award was calculated by reference to the closing price as at 28 August 2019, being �11.30 per 'A' ordinary shares.

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The award has been structured as a conditional award of shares which will, subject to the rules of the DBP, vest on the first anniversary of the grant date provided the director remains an employee.

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Enquiries:

S�verine B�quin

Company Secretary

020 8996 2073