Blocklisting - Six Monthly Return

SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company Fuller, Smith & Turner P.L.C. 2. Name of scheme Executive Share Option Scheme 3. Period of return: From 1 September 2007 to 29 February 2008 4. Number and class of share(s) (amount of stock / debt security) not issued under scheme 721,855 `A' Ordinary Shares of 40p 5. Number of shares issued / allotted under scheme during period: nil 6. Balance under scheme not yet issued / allotted at end of period 721,855 `A' Ordinary Shares of 40p 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 500,000 `A' Ordinary Shares of £1 (at 18.10.2000, pre re-designation) Please confirm total number of shares in issue at the end of the period in order for us to update our records 32,164,342 (at 29.02.2008 ) Contact for queries Name Helen Martin, Interim Assistant Secretary Address Fuller, Smith & Turner P.L.C. Griffin Brewery, Chiswick Lane South London W4 2QB Telephone 020 8996 2115 Person making the return Name Helen Martin Position Interim Assistant Secretary The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company Fuller, Smith & Turner P.L.C. 2. Name of scheme Savings Related Share Option Scheme 3. Period of return: From 1 September 2007 to 29 February 2008 4. Number and class of share(s) (amount of stock / debt security) not issued under scheme 1,071,635 `A' Ordinary Shares of 40p 5. Number of shares issued / allotted under scheme during period: nil 6. Balance under scheme not yet issued / allotted at end of period 1,071,635 `A' Ordinary Shares of 40p 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 500,000 `A' Ordinary Shares of £1 (at 18.10.2000, pre re-designation) Please confirm total number of shares in issue at the end of the period in order for us to update our records 32,164,342 (at 29.02.2008 ) Contact for queries Name Helen Martin, Interim Assistant Secretary Address Fuller, Smith & Turner P.L.C. Griffin Brewery, Chiswick Lane South London W4 2QB Telephone 020 8996 2115 Person making the return Name Helen Martin Position Interim Assistant Secretary The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company Fuller, Smith & Turner P.L.C. 2. Name of scheme Conversion of `C' shares to `A' shares 3. Period of return: From 1 September 2007 to 29 February 2008 4. Number and class of share(s) (amount of stock / debt security) not issued under scheme 446,130 `A' Ordinary Shares of 40p 5. Number of shares issued / allotted under scheme during period: 4,725 6. Balance under scheme not yet issued / allotted at end of period 441,405 `A' Ordinary Shares of 40p 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 500,000 `A' Ordinary Shares of £1 (at 24.08.2000, pre re-designation) Please confirm total number of shares in issue at the end of the period in order for us to update our records 32,164,342 (at 29.02.2008 ) Contact for queries Name Helen Martin, Interim Assistant Secretary Address Fuller, Smith & Turner P.L.C. Griffin Brewery, Chiswick Lane South London W4 2QB Telephone 020 8996 2115 Person making the return Name Helen Martin Position Interim Assistant Secretary The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
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