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04-Sep-2013: Change of Auditor

In accordance with section 520(2) of the Companies Act 2006, a letter has today been posted to shareholders of the Company for information only in relation to the statutory statement received from Ernst & Young LLP in connection with its resignation as the Company's auditor. The resignation follows the Company's competitive process for the selection of an audit firm and the decision to appoint Grant Thornton UK LLP as auditor. Grant Thornton UK LLP will be proposed for re-appointment as auditor to the Company at the next Annual General Meeting.

The letter will shortly be available for inspection at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM, and also on the Company's website at www.fullers.co.uk.

Enquiries:

Rebecca Howes-Bolton

020 8996 2105

4 September 2013

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This page was printed from the website of Fuller, Smith & Turner P.L.C at http://www.fullers.co.uk/