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FULLER,SMITH & TURNER PLC Remuneration Information 2017

Sep 1, 2017

5193_rns_2017-09-01_5e183dc3-2b17-41c0-8695-aa612e5a82bc.html

Remuneration Information

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National Storage Mechanism | Additional information

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FULLER SMITH & TURNER PLC - Blocklisting - Interim Review

PR Newswire

London, September 1

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: 1 September 2017

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 2017 To: 31 Aug 2017
Balance of unallotted securities under scheme(s) from previous return: 215,136
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): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 18,214
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 196,922
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: 1 September 2017

Name of applicant: Fuller, Smith & Turner P.L.C.
Name of scheme: Savings Related Share Option Scheme
Period of return: From: 1 March 2017 To: 31 August 2017
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): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,071,635
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: 1 September 2017

Name of applicant: Fuller, Smith & Turner P.L.C.
Name of scheme: Executive Share Option Scheme
Period of return: From: 1 March 2017 To: 31 August 2017
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): n/a
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 721,855
Name of contact: Séverine Garnham, Company Secretary
Telephone number of contact: 020 8996 2073