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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Admission of Placing Shares, Total Voting
Rights & PDMR Dealing Notification
21-Apr-2021 / 11:39 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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21 April 2021
Fuller, Smith & Turner P.L.C.
("Fuller, Smith & Turner", "Fuller's", the "Company" or the "Group")
Admission of Placing Shares, Total Voting Rights & PDMR Dealing
Notification
Further to the announcement made on 31 March 2021, the Company confirms
that the applications (i) to the Financial Conduct Authority (the "FCA")
for admission of the new Ordinary 'A' Shares of 40 pence each in the
Company (the "Placing Shares") to the premium listing segment of the
Official List; and (ii) to London Stock Exchange plc for admission of the
Placing Shares to trading on its main market for listed securities
(together, "Admission") have both become effective. As such, 6,469,300
Placing Shares (including the Director Subscriptions for A Ordinary
Shares) in the Company have been admitted to trading on the main market.
Total Voting Rights
Following Admission, which took place at 8.00am today, 21 April 2021,
Fuller's listed issued share capital consists of 40,089,134 'A' Ordinary
Shares of 40 pence each. Of this total, 1,273,146 'A' Ordinary Shares are
held in treasury. Therefore, the total number of listed voting rights in
Fuller's is 38,815,988. This number should be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in
Fuller's, under the FCA's Disclosure and Transparency Rules.
Director and PDMR participation
Beneficial
'B' Beneficial shareholding as
'A' Ordinary Ordinary interest in a % of Enlarged
Name Position Shares to be Shares to 'A' Ordinary Issued 'A'
Subscribed be Shareholding Ordinary Share
Transferred on Admission Capital on
Admission
Michael Chairman 0 48,192 271,378 0.70%
Turner
Simon Chief 6,024 0 130,472 0.34%
Emeny Executive
Fred Retail 0 36,144 1,471 0.00%
Turner Director
James NED 0 48,192 88,942 0.23%
Fuller
Richard NED 1,807 0 13,267 0.03%
Fuller
Helen Independent 1,204 0 2,970 0.01%
Jones NED
Juliette Independent 1,204 0 2,454 0.01%
Stacey NED
Robin Independent 3,614 0 7,165 0.02%
Rowland NED
Peter PDMR 0 10,095 9,097 0.02%
Turner
The following directors of the Company and other persons discharging
managerial responsibilities ("PDMRs") and/or persons closely associated
("PCAs") with them have subscribed for the following number of A Ordinary
Shares at the Placing Price and have applied to acquire the following
number of 'B' Ordinary Shares under the B Share Offer:
The Company also announces that on 20 April 2021 Mr Fred Turner purchased
3,662 B Ordinary Shares from another B Ordinary Shareholder. The
notification below, made in accordance with the Market Abuse Regulation,
provides further detail.
For further information, please contact:
Fuller, Smith & Turner P.L.C.:
Simon Emeny, Chief Executive
Officer +44 (0) 20 8996
2000
Adam Councell, Finance
Director +44 (0) 20
8996 2000
Georgina Wald, Corporate Comms Manager
+44 (0) 20 8996 2198
Numis (Sole Bookrunner and Corporate Broker): +44 (0)20 7260
1000
Stuart Dickson
Jamie Loughborough
Oliver Steele
Instinctif Partners +44 (0)20 7457
2010
Justine Warren
Fuller, Smith & Turner P.L.C.
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Fred Turner
2. Reason for the notification
a) Position/status Retail Director
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
Details of the transaction(s): section to be repeated for (i) each type
4. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
B ordinary Shares of 4p each
Description of the financial
instrument, type of instrument
a)
Identification code Unlisted
Purchase
b) Nature of the transaction
Price Volume
£0.778 3,662
c) Price(s) and volume(s)
Aggregated information
As Above
d)
Aggregated volume As Above
Price As Above
e) Date of the transaction 20/04/21
Outside a trading venue
f) Place of the transaction
Enquiries: Rachel Spencer, 020 8996 2073
Company Secretary
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ISIN: GB00B1YPC344
Category Code: ALS
TIDM: FSTA
LEI Code: 213800C7ACOFMRCQQW76
OAM Categories: 2.5. Total number of voting rights and capital
3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 100369
EQS News ID: 1187184
End of Announcement EQS News Service
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