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

Fuller Smith & TurnerAnnouncement

27/06/2017 12:10

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting on 26 June 2017, 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 23 June
2017, being £10.34 for ‘A’ shares and £1.034 (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                        25,106                        62,765                                0.07%                                        0.07%                       
 Simon Emeny                          36,595                        91,489                                0.11%                                        0.10%                       
 Richard Fuller                       11,808                        29,521                                0.04%                                        0.03%                       
 Jonathon Swaine                      15,574                        38,936                                0.05%                                        0.04%                       
 Simon Dodd                           12,765                        31,914                                0.04%                                        0.04%                       

Enquiries:
Séverine Garnham
Company Secretary
020 8996 2073



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