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FULLER SMITH & TURNER PLC - Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 September 2014

Name of applicant:                     Fuller, Smith & Turner P.L.C.

Name of scheme:                        Conversion of 'C' shares to 'A' shares

Period of return:                      From:     1 March 2014    To:    31 August 2014

Balance of unallotted securities under 281,256
scheme(s) from previous return:

Plus: The amount by which the block    n/a
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     28,901
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    252,355
yet issued/allotted at end of period:

Name of contact:                        Séverine Garnham, Company Secretary

Telephone number of contact:            020 8996 2073


                        BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 September 2014

Name of applicant:                     Fuller, Smith & Turner P.L.C.

Name of scheme:                        Savings Related Share Option Scheme

Period of return:                      From:     1 March 2014    To:    31 August 2014

Balance of unallotted securities under 1,071,635
scheme(s) from previous return:

Plus: The amount by which the block    n/a
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     nil
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    1,071,635
yet issued/allotted at end of period:

Name of contact:                        Séverine Garnham, Company Secretary

Telephone number of contact:            020 8996 2073


                        BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 September 2014

Name of applicant:                     Fuller, Smith & Turner P.L.C.

Name of scheme:                        Executive Share Option Scheme

Period of return:                      From:     1 March 2014    To:    31 August 2014

Balance of unallotted securities under 721,855
scheme(s) from previous return:

Plus: The amount by which the block    n/a
scheme(s) has been increased since the
date of the last return (if any
increase has been applied for):

Less: Number of securities issued/     nil
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    721,855
yet issued/allotted at end of period:

Name of contact:                        Séverine Garnham, Company Secretary

Telephone number of contact:            020 8996 2073
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Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.