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

Fuller Smith & TurnerAnnouncement

29/07/2016 12:45

Fuller, Smith & Turner P.L.C. (“Fullers” or the “Company”)

Directors’ interests in Ordinary Shares of the Company

The Company announces that on the 28(th) July 2016, the Trustees of its Long
Term Incentive Plan (“LTIP”) made a release of shares to Directors in
accordance with the LTIP (grant number 16), which includes both listed “A”
ordinary shares of 40p each and unquoted “B” ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on these
awards, the Trustees have also sold in the market on behalf of each Director a
proportion of the ‘A’ ordinary shares originally awarded at £9.10 per
share.  The shares were sold today at £10.00 per share.  As shown in the
table below, some of the participants have also requested that the Trustees
sell further shares on their behalf.  These shares were also sold at £10.00
per share.

 DIRECTOR          40p A ordinary shares sold for tax & NI  40p A ordinary shares released to participant  Additional 40p A ordinary shares sold on behalf of participant  4p B ordinary shares released to participant 
 Simon Emeny                                        19,369                                              0                                                          13,598                                        82,417 
 James Douglas                                      13,997                                              0                                                           9,827                                        59,560 
 Richard Fuller                                      6,605                                              0                                                           4,636                                        28,104 
 Jonathon Swaine                                     6,890                                          4,813                                                               0                                        29,258 

29 July 2016

Enquiries:
Séverine Garnham
Company Secretary

020 8996 2073



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