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 September 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 March 2015     To:     31 August 2015     
                                                                                            
    Balance of unallotted securities under      250,336                                     
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme n/a                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted 2,400                                       
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    247,936                                     
    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 September 2015

    Name of applicant:                          Fuller, Smith & Turner P.L.C.               
                                                                                            
    Name of scheme:                             Savings Related Share Option Scheme         
                                                                                            
    Period of return:                From:      1 March 2015     To:     31 August 2015     
                                                                                            
    Balance of unallotted securities under      1,071,635                                   
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme n/a                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted nil                                         
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    1,071,635                                   
    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 September 2015

    Name of applicant:                          Fuller, Smith & Turner P.L.C.               
                                                                                            
    Name of scheme:                             Executive Share Option Scheme               
                                                                                            
    Period of return:                From:      1 March 2015     To:     31 August 2015     
                                                                                            
    Balance of unallotted securities under      721,855                                     
    scheme(s) from previous return:                                                         
                                                                                            
    Plus:  The amount by which the block scheme n/a                                         
    (s) has been increased since the date of                                                
    the last return (if any increase has been                                               
    applied for):                                                                           
                                                                                            
    Less:  Number of securities issued/allotted nil                                         
    under scheme(s) during period (see                                                      
    LR3.5.7G):                                                                              
                                                                                            
    Equals:  Balance under scheme(s) not yet    721,855                                     
    issued/allotted at end of period:                                                       
                                                                                            

       

    Name of contact:                           Séverine Garnham, Company Secretary         
                                                                                           
    Telephone number of contact:               020 8996 2073