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

Fuller Smith & TurnerAnnouncement

29/11/2022 18:15

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Director/PDMR Shareholding

   29-Nov-2022 / 18:13 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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

                          Director / PDMR Shareholding

    

   This notification is made in accordance with the Market Abuse Regulation.

    

   Following the recent appointment of Sam Bourke as Marketing Director, the
   Company annnounces that on 28 November 2022, a conditional share award has
   been granted under the Company’s Long-Term Incentive Plan 2020 (the
   ”Plan”) to Ms Bourke as set out below.

    

   The award is over a combination of both 40p ‘A’ Ordinary and 4p ‘B’
   Ordinary shares.

    

   The calculation of the award is based on the five day average price of the
   middle market quotations ending 4 July 2022, being £5.986 for ‘A’ Ordinary
   Shares and £0.5986 (notionally) for ‘B’ Ordinary Shares, pro-rated to 28
   November 2022. This pricing is consistent with the pricing used for the
   LTIP awards granted to Executive Directors and members of the executive
   management team on 5 July 2022.

    

   Vesting of the award is subject to the fulfilment of certain performance
   conditions over the three-year period ending FY2025 (as detailed in the
   2022 Annual Report and Accounts) and continued employment.  Under the Plan
   rules, the Remuneration Committee has full discretion to ensure that the
   final outturn reflects all relevant factors, including consideration of
   any windfall gains.

    

   Enquiries:

   Rachel Spencer

   Company Secretary

   020 8996 2073

    

   29 November 2022

    

                         Fuller, Smith & Turner P.L.C.

    

   Notification and public disclosure of transactions by persons discharging
   managerial responsibilities and persons closely associated with them

    

   ┌──┬─────────────────────────────────────────────────────────────────────┐
   │1.│Details of the person discharging managerial responsibilities/person │
   │  │closely associated                                                   │
   ├──┼───────────────────────────┬─────────────────────────────────────────┤
   │a)│Name                       │Sam Bourke                               │
   ├──┼───────────────────────────┴─────────────────────────────────────────┤
   │2.│Reason for the notification                                          │
   ├──┼───────────────────────────┬─────────────────────────────────────────┤
   │a)│Position/status            │Marketing Director                       │
   ├──┼───────────────────────────┼─────────────────────────────────────────┤
   │b)│Initial                    │Initial Notification                     │
   │  │notification/Amendment     │                                         │
   ├──┼───────────────────────────┴─────────────────────────────────────────┤
   │3.│Details of the issuer, emission allowance market participant, auction│
   │  │platform, auctioneer or auction monitor                              │
   ├──┼───────────────────────────┬─────────────────────────────────────────┤
   │  │                           │Fuller, Smith & Turner P.L.C.            │
   │a)│Name                       │                                         │
   │  │                           │                                         │
   ├──┼───────────────────────────┼─────────────────────────────────────────┤
   │  │                           │ 213800C7ACOFMRCQQW76                    │
   │b)│LEI                        │                                         │
   │  │                           │                                         │
   ├──┼───────────────────────────┴─────────────────────────────────────────┤
   │  │Details of the transaction(s):  section to be  repeated for (i)  each│
   │4.│type of instrument; (ii) each  type of transaction; (iii) each  date;│
   │  │and (iv) each place where transactions have been conducted           │
   ├──┼───────────────────────────┬─────────────────────────────────────────┤
   │  │                           │‘A’ Ordinary Shares of 40p each          │
   │  │Description of the         │                                         │
   │  │financial instrument, type │‘B’ Ordinary Shares of 4p each           │
   │  │of instrument              │                                         │
   │a)│                           │                                         │
   │  │                           │                                         │
   │  │                           │‘A’ Ordinary Shares - GB00B1YPC344       │
   │  │Identification code        │                                         │
   │  │                           │‘B’ Ordinary Shares - unlisted           │
   ├──┼───────────────────────────┼─────────────────────────────────────────┤
   │  │                           │Award made  under  the  Fuller,  Smith  &│
   │  │                           │Turner P.L.C.  Long Term  Incentive  Plan│
   │b)│Nature of the transaction  │2020                                     │
   │  │                           │                                         │
   │  │                           │                                         │
   ├──┼───────────────────────────┼─────────────────────┬───────────────────┤
   │  │                           │Price                │Volume             │
   │  │                           ├─────────────────────┴───────────────────┤
   │  │                           │                                         │
   │  │                           │                                         │
   │  │                           │┌────┬───────────┬──────┬───────┬───────┐│
   │c)│Price(s) and volume(s)     ││    │  ‘A’ Ord  │Share │‘B’ Ord│ Share ││
   │  │                           ││    │  Shares   │Price │Shares │ Price ││
   │  │                           │├────┼───────────┼──────┼───────┼───────┤│
   │  │                           ││LTIP│  10,891   │£5.986│27,229 │£0.5986││
   │  │                           │└────┴───────────┴──────┴───────┴───────┘│
   │  │                           │                                         │
   │  │                           │                                         │
   ├──┼───────────────────────────┼─────────────────────────────────────────┤
   │  │Aggregated information     │                                         │
   │  ├───────────────────────────┼─────────────────────────────────────────┤
   │d)│Aggregated volume          │As above                                 │
   │  ├───────────────────────────┼─────────────────────────────────────────┤
   │  │Price                      │As above                                 │
   ├──┼───────────────────────────┼─────────────────────────────────────────┤
   │e)│Date of the transaction    │28 November 2022                         │
   ├──┼───────────────────────────┼─────────────────────────────────────────┤
   │f)│Place of the transaction   │Outside a trading venue                  │
   └──┴───────────────────────────┴─────────────────────────────────────────┘

    

    

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   ISIN:           GB00B1YPC344
   Category Code:  DSH
   TIDM:           FSTA
   LEI Code:       213800C7ACOFMRCQQW76
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   204942
   EQS News ID:    1501071


    
   End of Announcement EQS News Service

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