REG-Fuller,Smith &Turner: Director/PDMR Shareholding

Fuller Smith & TurnerAnnouncement

18/06/2018 10:05

Fuller, Smith & Turner P.L.C.

Long Term Incentive Plan

At its meeting on 15 June 2018, 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 14 June
2018, being £9.46 for ‘A’ shares and £0.946 (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      
                                                         
                                                                                                                                                                                   
 Simon Emeny                          40,000                        100,000                               0.12%                                        0.11%                       
 James Douglas                        27,441                        68,604                                0.08%                                        0.08%                       
 Richard Fuller                       12,906                        32,267                                0.04%                                        0.04%                       
 Jonathon Swaine                      17,023                        42,558                                0.05%                                        0.05%                       
 Simon Dodd                           13,953                        34,883                                0.04%                                        0.04%                       

Enquiries:

Séverine Béquin

Company Secretary

020 8996 2073



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