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