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 2024

To:

31 August 2024

Balance of unallotted securities under scheme(s) from previous return:

49,181

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

49,181

Name of contact:

Rachel Spencer, Company Secretary

Telephone number of contact:

020 8996 2073

Name of applicant:

Fuller, Smith & Turner P.L.C.

Name of scheme:

Savings Related Share Option Scheme

Period of return:

From:

1 March 2024

To:

31 August 2024

Balance of unallotted securities under scheme(s) from previous return:

1,071,635

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,071,635

Name of contact:

Rachel Spencer, Company Secretary

Telephone number of contact:

020 8996 2073

Name of applicant:

Fuller, Smith & Turner P.L.C.

Name of scheme:

Executive Share Option Scheme

Period of return:

From:

1 March 2024

To:

31 August 2024

Balance of unallotted securities under scheme(s) from previous return:

721,855

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

721,855

Name of contact:

Rachel Spencer, Company Secretary

Telephone number of contact:

020 8996 2073