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01-Feb-2012: Directorate Change

Wednesday, 1st February 2012

Fuller, Smith and Turner announces Main Board Appointment

Fuller, Smith and Turner P.L.C. ("Fuller's") today announces Operations Director Jonathon Swaine has been promoted to the position of Managing Director of Fuller's Inns with immediate effect and will join Fuller's Main Board.

Jonathon joined Fuller's in 2005 and has played a key role in shaping Fuller's Inns into one of the UK's most respected pub retailers. He has previously held positions at Carlton Communications and Molson Coors. As Managing Director of Fuller's Inns, Jonathon will take on operational responsibility for the 366-strong estate of Pubs and Hotels and will report to Group Managing Director, Simon Emeny.

Fuller's Chairman, Michael Turner commented: "We are delighted that Jonathon is joining the Board at Fuller's. He is an excellent retailer with an unrelenting focus on maintaining the highest of standards in our pubs, and embodies Fuller's values and ethos. As Managing Director of Fuller's Inns he will be in the perfect position to drive our next phase of growth."

Jonathon Swaine said "I am looking forward to joining the Board and continuing to create an enviable portfolio of great pubs. We have a fantastically creative and committed team at Fuller's at all levels and I am excited about working with them to drive the business forward."

Pursuant to paragraph 9.6.13 of the Listing Rules, it is confirmed that in relation to Mr Swaine, there are no disclosable directorships and 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 / 07789396197 Email: pr@fullers.co.uk

Fuller's website: www.fullers.co.uk

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Category: Directorate Change

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