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

Fuller Smith & TurnerAnnouncement

08/04/2024 09:45

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

   08-Apr-2024 / 09:31 GMT/BST

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

                          Director / PDMR Shareholding

    

   The Company has been notified by Sir James Fuller, Non-Executive Director,
   of the following changes in his interests in the Company's share capital:

    

   i. the Trustees of a family trust of which the children of Sir James are
      beneficiaries as to one third, have agreed to sell 1,292,300 ‘B’
      Ordinary Shares of 4p each and 37,066 ‘C’ Ordinary Shares of 40p each
      to a family member related to Sir James; and
   ii. Sir James has been gifted 14,500 ‘A’ Ordinary Shares of 40p each from
       a family trust in which he had no beneficial interest or acted as a
       trustee which has now been wound up.

    

   Further information is detailed in the following PDMR dealing
   notifications.

    

   This announcement is made in accordance with Article 19 of the EU Market
   Abuse Regulation 596/2014 (as incorporated into UK domestic law by the
   European Union (Withdrawal) Act 2018).

    

   Enquiries to:

    

   Rachel Spencer

   Company Secretary

   020 8996 2073

    

   8 April 2024

    

                         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                               Sir James Fuller
   2. Reason for the notification
   a) Position/status                    Non-Executive 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
                                         ‘B’ Ordinary Shares of 4p each

      Description of the financial       ‘C’ Ordinary Shares of 40p each
      instrument, type of instrument
                                          
   a)  
                                          
      Identification code
                                         Unlisted

                                          
                                         Purchase
   b) Nature of the transaction
                                          
                                         Price               Volume
                                         £0.60               1,292,300
                                         £6.06               37,066
                                                              
   c) Price(s) and volume(s)                                  
                                                              
                                                              
                                                              
                                                              
                                         £1,000,000           
      Aggregated information              
                                         1,292,300 ‘B’ Ordinary Shares 

   d) Aggregated volume                  37,066 ‘C’ Ordinary Shares  

                                          
      Price                              £1,000,000
   e) Date of the transaction            04/04/2024
   f) Place of the transaction           Outside a trading venue

    

    

    

                         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                               Sir James Fuller
   2. Reason for the notification
   a) Position/status                    Non-Executive 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

                                          
                                         Purchase
   b) Nature of the transaction
                                          
                                         Price              Volume
                                         £nil               14,500
                                                             
                                                             
   c) Price(s) and volume(s)                                 
                                                             
                                                             
                                                             
                                                             
                                                             
      Aggregated information              
   d) Aggregated volume                  N/A – single transaction
      Price                              £nil
   e) Date of the transaction            05/04/2024
   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.:   314231
   EQS News ID:    1875439


    
   End of Announcement EQS News Service

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