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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 return: 721,855

Number of securities issued/allotted under scheme during period: Nil

Balance under scheme not yet issued/allotted at end of period: 721,855

Number and class of securities originally listed and the date of admission: 500,000 ‘A’ Ord £1 (at 18.10.2000, pre re-designation)

Total number of securities in issue at the end of the period:32,313,557 (at 31.8.2009)

Name of contact: Louise Miller, Assistant Company Secretar

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.

Category: Blocklisting - Six Monthly Return

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