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

Fuller Smith & TurnerAnnouncement

19/12/2023 18:00

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

   19-Dec-2023 / 17:58 GMT/BST

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

                    Grant of SAYE Option & PDMR Transaction

                                        

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

                                        

   The Company announces that the following individuals, who are persons
   discharging managerial responsibility (“PDMRs”), have been granted Options
   over ‘A’ Ordinary Shares of 40p each (“‘A’ Share”) under the Fuller, Smith
   & Turner P.L.C. Savings Related Share Option Scheme 2015 (“SAYE Scheme”),
   which is made available to all employees of the Company.

   PDMR            Role                     ‘A’ Shares under Option
   Dawn Browne     People & Talent Director 1,413
   Samantha Bourke Marketing Director       1,484

    

   The Options were granted on 19 December 2023 at an Option Price of 525p
   per ‘A’ Share, representing a 20% discount to the ‘A’ Share price
   calculated using the 5 day average middle market quotation of an ‘A’ Share
   preceding the invitation date. The Options will be exercisable during the
   six month period from 1 February 2027 at the end of a three-year savings
   contract period, in accordance with the terms of the SAYE Scheme.

    

    

   Enquiries:

   Rachel Spencer

   Company Secretary

   020 8996 2073

    

   19 December 2023

    

                         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                              Dawn Browne
   2. Reason for the notification
   a) Position/status                   People & Talent Director
   b) Initial notification/Amendment    Initial Notification
   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 type
   4. 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 of instrument
                                         
   a)  
                                         
      Identification code
                                        GB00B1YPC344

                                         
                                        Award made under the Fuller, Smith  &
                                        Turner P.L.C.  Savings Related  Share
                                        Option Scheme 2015.
   b) Nature of the transaction
                                         

                                        3-year savings plan.
                                        Price: 525p        Volume: 1,413
   c) Price(s) and volume(s)             

                                         
      Aggregated information             
   d) Aggregated volume                 As above
      Price                             As above
   e) Date of the transaction           19 December 2023
   f) Place of the transaction          Outside a trading venue

    

    

   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                              Samantha Bourke
   2. Reason for the notification
   a) Position/status                   Marketing Director
   b) Initial notification/Amendment    Initial Notification
   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 type
   4. 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 of instrument
                                         
   a)  
                                         
      Identification code
                                        GB00B1YPC344

                                         
                                        Award made under the Fuller, Smith  &
                                        Turner P.L.C.  Savings Related  Share
                                        Option Scheme 2015.
   b) Nature of the transaction
                                         

                                        3-year savings plan.
                                        Price: 525p        Volume: 1,484
   c) Price(s) and volume(s)             

                                         
      Aggregated information             
   d) Aggregated volume                 As above
      Price                             As above
   e) Date of the transaction           19 December 2023
   f) Place of the transaction          Outside a trading venue

    

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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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.:   292983
   EQS News ID:    1800533


    
   End of Announcement EQS News Service

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