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29-Feb-2008: Blocklisting - Six Monthly Return

Schedule 5

1. Name of company
Fuller, Smith & Turner P.L.C.

2. Name of scheme
Executive Share Option Scheme

3. Period of return:
From 1 September 2007 to 29 February 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;
500,000 `A' Ordinary Shares of £1 (at 18.10.2000, pre re-designation)

Please confirm total number of shares in issue at the end of the period in order for us to update our records
32,164,342 (at 29.02.2008 )

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1. Name of company
Fuller, Smith & Turner P.L.C.

2. Name of scheme
Savings Related Share Option Scheme

3. Period of return:
From 1 September 2007 to 29 February 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;
500,000 `A' Ordinary Shares of £1 (at 18.10.2000, pre re-designation)

Please confirm total number of shares in issue at the end of the period in order for us to update our records
32,164,342 (at 29.02.2008 )

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1. Name of company
Fuller, Smith & Turner P.L.C.

2. Name of scheme
Conversion of `C' shares to `A' shares

3. Period of return:
From 1 September 2007 to 29 February 2008

4. Number and class of share(s) (amount of stock / debt security) not issued under scheme
446,130 `A' Ordinary Shares of 40p

5. Number of shares issued / allotted under scheme during period:
4,725

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;
500,000 `A' Ordinary Shares of £1 (at 24.08.2000, pre re-designation)

Please confirm total number of shares in issue at the end of the period in order for us to update our records
32,164,342 (at 29.02.2008 )

Enquiries: Helen Martin - Interim Assistant Secretary - 020 8996 2115
Category: Blocklisting - Six Monthly Return

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