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18-Jan-2011: Non Executive Director Appointment

Fuller, Smith & Turner P.L.C. (“Fuller's”), London's traditional family brewer, today announces that Lynn Fordham, Chief Executive Officer of SVG Capital, has been appointed to the Fuller's Board as a Non Executive Director, with effect from January 18, 2011. Lynn will join both the Remuneration and Audit committees in addition to her seat on the Board.

Michael Turner, Chairman of Fuller's, said: “We are delighted that Lynn has agreed to join the Board. She is a Chief Executive with a broad spectrum of experience and I am sure she will be a great asset to the team. We are very much looking forward to working with her.

“2011 is sure to be another challenging year for the economy but having a team of high calibre Non Executives on the Board will ensure Fuller’s is well-placed to maintain its track record of delivering strong results.”

Lynn Fordham is currently CEO of SVG Capital, a FTSE 250 private investment and fund management business based in London. She has previously held senior financial, strategic and operational roles at Barratt Developments P.L.C., BAA P.L.C., Boots Group P.L.C, Man Group plc, BAT and Mobil Oil including roles focused on audit and risk.

Pursuant to paragraph 9.6.13 (1) of the Listing Rules, it is confirmed that the one disclosable directorship for Ms Fordham is her current directorship of SVG Capital plc. There are no further details required to be disclosed under paragraphs 9.6.13 (2) to (6).

ENDS
For further information please contact Fuller’s Press Office:
Telephone: 0208 996 2198 /2048
Email: pr@fullers.co.uk
Fuller’s website: www.fullers.co.uk


Merlin 020 7726 8400
Paul Downes 07900 244888
Toby Bates 07876 161314
Lynn Fordham

Enquiries:
Category: Non Executive Director Appointment

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