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Blocklisting - Interim Review

2nd Sep 2008 10:41

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 March 2008 to 31 August 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;

1,250,000 `A' Ordinary Shares of 40p

Please confirm total number of shares in issue at the end of the period in order for us to update our records

33,327,610 (at 31.08.2008)Contact for queriesName

Marie Gracie, Company Secretary

Address

Fuller, Smith & Turner P.L.C.Griffin Brewery, Chiswick Lane SouthLondon W4 2QBTelephone020 8996 2073Person making the returnNameMarie GraciePositionCompany SecretarySignature

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.

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 companyFuller, Smith & Turner P.L.C.2. Name of scheme

Savings Related Share Option Scheme

3. Period of return:

From 1 March 2008 to 31 August 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;

1,250,000 `A' Ordinary Shares of 40p

Please confirm total number of shares in issue at the end of the period in order for us to update our records

33,327,610 (at 31.08.2008)Contact for queriesName

Marie Gracie, Company Secretary

Address

Fuller, Smith & Turner P.L.C.Griffin Brewery, Chiswick Lane SouthLondon W4 2QBTelephone020 8996 2073Person making the returnNameMarie GraciePositionCompany SecretarySignature

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.

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 companyFuller, Smith & Turner P.L.C.2. Name of scheme

Conversion of `C' shares to `A' shares

3. Period of return:

From 1 March 2008 to 31 August 2008

4. Number and class of share(s) (amount of stock / debt security) not issued under scheme

441,405 `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

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;

1,250,000 `A' Ordinary Shares of 40p

Please confirm total number of shares in issue at the end of the period in order for us to update our records

33,327,610 (at 31.08.2008)Contact for queriesName

Marie Gracie, Company Secretary

Address

Fuller, Smith & Turner P.L.C.Griffin Brewery, Chiswick Lane SouthLondon W4 2QBTelephone020 8996 2073Person making the returnNameMarie GraciePositionCompany SecretarySignature

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦.

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.

FULLER SMITH & TURNER PLC

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Fuller Smith & Turner
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