Blocklisting - 6 monthly return

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 7 September 2009

Name of applicant:                     Fuller, Smith & Turner P.L.C.           
                                                                               
Name of scheme:                        Executive Share Option Scheme           
                                                                               
Period of return:            From:     1 March 2009    To:    31 August 2009   
                                                                               
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 32,313,557 (at 31.8.2009)               
the end of the period                                                          

Name of contact:                        Louise Miller, Assistant Company       
                                        Secretary                              
                                                                               
Address of contact:                     Griffin Brewery, Chiswick Lane South,  
                                        London W4 2QB                          
                                                                               
Telephone number of contact:            020 8996 2115                          

SIGNED BY Louise Miller, Assistant 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.