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

Fuller Smith & TurnerAnnouncement

28/07/2017 10:10

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

Directors’ interests in Ordinary Shares of the Company

The Company announces that on 27(th) July 2017, the Trustees of its Long-Term
Incentive Plan (“LTIP”) made a release of shares to Directors in
accordance with the LTIP (grant number 17), which includes listed “A”
ordinary shares of 40p each, unquoted “B” ordinary shares of 4p each and
“C” ordinary shares of 40p each.

To facilitate the financing of the resultant tax liability arising on the
release of these awards, the Trustees have also sold in the market on behalf
of each Director a proportion of the ‘A’ ordinary shares being released. 
The award price was £9.65 per “A” ordinary share.  The shares were sold
today at £10.35 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 £10.35 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  C ordinary shares of 40p each released to participant 
 Simon Emeny                                        20,626                                          6,226                                                           7,200                                        87,772                                                  1,000 
 James Douglas                                      15,001                                              0                                                          24,533                                        63,834                                                  1,000 
 Richard Fuller                                      6,843                                              0                                                          11,900                                        29,751                                                      0 
 Jonathon Swaine                                     8,036                                          4,625                                                               0                                        34,196                                                  1,000 

28 July 2017

Enquiries:

Séverine Garnham

Company Secretary

020 8996 2073



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