Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 March 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 September 2013 To: 28 February 2014 Balance under scheme from previous 336,756 return: The amount by which the block scheme N/A has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 55,500 under scheme during period: Balance under scheme not yet issued/ 281,256 allotted at end of period Number and class of securities 500,000 `A' Ord £1 (at 24.08.2000, pre originally listed and the date of re-designation) admission Total number of securities in issue at 32,438,645 the end of the period Name of contact: Marie Gracie, Company Secretary Address of contact: Griffin Brewery, Chiswick Lane South, London W4 2QB Telephone number of contact: 020 8996 2105 SIGNED BY Marie Gracie, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Fuller, Smith & Turner P.L.C. Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 March 2014 Name of applicant: Fuller, Smith & Turner P.L.C. Name of scheme: Savings Related Share Option Scheme Period of return: From: 1 September 2013 To: 28 February 2014 Balance under scheme from previous 1,071,635 return: The amount by which the block scheme N/A has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period: Balance under scheme not yet issued/ 1,071,635 allotted at end of period Number and class of securities 500,000 `A' Ord £1 (at 18.10.2000, pre originally listed and the date of re-designation) admission Total number of securities in issue at 32,438,645 the end of the period Name of contact: Marie Gracie, Company Secretary Address of contact: Griffin Brewery, Chiswick Lane South, London W4 2QB Telephone number of contact: 020 8996 2105 SIGNED BY Marie Gracie, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Fuller, Smith & Turner P.L.C. Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 March 2014 Name of applicant: Fuller, Smith & Turner P.L.C. Name of scheme: Executive Share Option Scheme Period of return: From: 1 September 2013 To: 28 February 2014 Balance under scheme from previous 721,855 return: The amount by which the block scheme N/A has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period: Balance under scheme not yet issued/ 721,855 allotted at end of period Number and class of securities 500,000 `A' Ord £1 (at 18.10.2000, pre originally listed and the date of re-designation) admission Total number of securities in issue at 32,438,645 the end of the period Name of contact: Marie Gracie, Company Secretary Address of contact: Griffin Brewery, Chiswick Lane South, London W4 2QB Telephone number of contact: 020 8996 2105 SIGNED BY Marie Gracie, Company Secretary Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of Fuller, Smith & Turner P.L.C. Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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Fuller Smith & Turner (FSTA)
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