14 June, 2006

UK: Fuller’s submits proposal to shareholders to purchase 3,552,398 of its unlisted ‘B’ ordinary shares

Fuller, Smith & Turner P.L.C. announces that it has submitted June 12 to shareholders a proposal for the off-market purchase of up to 3,552,398 of its unlisted ‘B’ ordinary shares of 10p each, at 112.6p per share, by way of tender offer to all ‘B’ shareholders.

The tender offer closes at 4.00pm on 5 July 2006, following which the company will announce the number of ‘B’ shares to be purchased, subject to the approval of the requisite special resolutions at the company’s annual general meeting.

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