REG-Fuller,Smith &Turner: Director/PDMR Shareholding <Origin Href="QuoteRef">FSTA.L</Origin>

Fuller Smith & TurnerAnnouncement

29/06/2016 09:00

Fuller, Smith & Turner P.L.C. 
 
 Long Term Incentive Plan 
 
 At its meeting on 27 June 2016, the Remuneration Committee confirmed the
awards under the Company’s Long Term Incentive Plan (“LTIP”) which
included the notifiable awards set out below. 
 
 All awards are over a combination of both 40p ‘A’ ordinary and 4p ‘B’
ordinary shares. 
 
 The calculation of the awards was based on the closing price as at 24 June
2016, being £10.23 for ‘A’ shares and £1.023 (notionally) for ‘B’
shares. 
 
 An award amounts to a contractual right to acquire an interest in shares,
provided the director remains an employee at the third anniversary of the
grant (the normal vesting date), and only to the extent that the performance
condition attached to the scheme is met. These criteria are based on a sliding
scale which may result in less than the full award vesting. 
 
  NAME OF DIRECTOR/OR PDMR    NO OF A SHARES GRANTED (80%)    NO OF B SHARES GRANTED (20%)      NO OF ‘A’ SHARES AS A % OF ISSUED CLASS        NO OF ‘B’ SHARES AS A % OF ISSUED CLASS        
                             
                                                                                                                                                                                              
  James Douglas                          25,118                          62,795                                  0.07%                                          0.07%                         
  Simon Emeny                            36,129                          90,322                                  0.11%                                          0.10%                         
  Richard Fuller                         11,709                          29,274                                  0.03%                                          0.03%                         
  Jonathon Swaine                        15,483                          38,709                                  0.05%                                          0.04%                         
 
 Enquiries:   Séverine Garnham, Company Secretary - 0208 996 2073 
 


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