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: 2 March 2015

Name of applicant:                     Fuller, Smith & Turner P.L.C.           
                                                                               
Name of scheme:                        Conversion of `C' shares to `A' shares  
                                                                               
Period of return:            From:     1 Sep 2014      To:    28 Feb 2015      
                                                                               
Balance of unallotted securities under 252,355                                 
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/     2,019                                   
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    250,336                                 
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: 2 March 2015

Name of applicant:                     Fuller, Smith & Turner P.L.C.           
                                                                               
Name of scheme:                        Savings Related Share Option Scheme     
                                                                               
Period of return:            From:     1 Sep 2014      To:    28 Feb 2015      
                                                                               
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: 2 March 2015

Name of applicant:                     Fuller, Smith & Turner P.L.C.           
                                                                               
Name of scheme:                        Executive Share Option Scheme           
                                                                               
Period of return:            From:     1 Sep 2014      To:    28 Feb 2015      
                                                                               
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