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

Fuller Smith & TurnerAnnouncement

05/11/2025 18:30

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

   05-Nov-2025 / 18:29 GMT/BST

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

                          Director / PDMR Shareholding

    

    

   The Company announces that on 3 November 2025, the following persons
   discharging managerial responsibilities (“PDMR”) have exercised options to
   subscribe for “A” Ordinary Shares under the Company’s Savings Related
   Share Option Scheme 2015 at an Option Price of £4.35 per share. 

    

   Name             Position                No of “A” Ordinary Shares of  40p
                                            each
   Simon Emeny      Executive Chairman      6,896
   Frederick Turner Chief Operating Officer 6,896
   Peter Turner     Property Director       6,896

    

   The shares resulting from the exercise were transferred from the Company’s
   Treasury Shares account.

    

   Simultaneously, Frederick Turner, sold his resulting 6,896 “A” Ordinary
   Shares at a price of £6.16 per share.

    

   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

    

   5 November 2025

    

    

    

    

    

    

    

                         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                            Frederick Turner
   2. Reason for the notification
   a) Position/status                 Chief Operating Officer
   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

                                       
                                      Exercise of 2020 5 year option  granted
   b) Nature of the transaction       made under the  Fuller, Smith &  Turner
                                      P.L.C.  Savings  Related  Share  Option
                                      Scheme 2015
                                      Price                Volume
   c) Price(s) and volume(s)          £4.35                6,896
                                                            
      Aggregated information           
   d) Aggregated volume               6,896
      Price                           £29,997.60
   e) Date of the transaction         3 November 2025
   f) Place of the transaction        London

    

   1. Details of the person discharging managerial responsibilities/person
      closely associated
   a) Name                               Frederick Turner
   2. Reason for the notification
   a) Position/status                    Chief Operating Officer
   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

                                          
   b) Nature of the transaction          Sale of “A” Ordinary Shares
                                         Price              Volume
   c) Price(s) and volume(s)             £6.16              6,896
                                                             
      Aggregated information              
   d) Aggregated volume                  6,896
      Price                              £42,479.36
   e) Date of the transaction            3 November 2025
   f) Place of the transaction           London

    

    

    

   1. Details of the person discharging managerial responsibilities/person
      closely associated
   a) Name                            Simon Emeny
   2. Reason for the notification
   a) Position/status                 Executive Chairman
   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
      Description of the financial    “A” Ordinary Shares of 40p each
      instrument, type of instrument
                                       
   a)  
                                       
      Identification code
                                       GB00B1YPC344
                                      Exercise of 2020 5 year option  granted
   b) Nature of the transaction       made under the  Fuller, Smith &  Turner
                                      P.L.C.  Savings  Related  Share  Option
                                      Scheme 2015
                                      Price                Volume
   c) Price(s) and volume(s)          £4.35                6,896
                                                            
      Aggregated information           
   d) Aggregated volume               6,896
      Price                           £29,997.60
   e) Date of the transaction         3 November 2025
   f) Place of the transaction        London

    

    

   1. Details of the person discharging managerial responsibilities/person
      closely associated
   a) Name                            Peter Turner
   2. Reason for the notification
   a) Position/status                 Property 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
      Description of the financial    “A” Ordinary Shares of 40p each
      instrument, type of instrument
                                       
   a)  
                                       
      Identification code
                                      GB00B1YPC344
                                      Exercise of 2020 5 year option  granted
   b) Nature of the transaction       made under the  Fuller, Smith &  Turner
                                      P.L.C.  Savings  Related  Share  Option
                                      Scheme 2015
                                      Price                 Volume
   c) Price(s) and volume(s)          £4.35                 6,896
                                                             
      Aggregated information           
   d) Aggregated volume               6,896
      Price                           £29,997.60
   e) Date of the transaction         3 November 2025
   f) Place of the transaction        London

    

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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
   Sequence No.:  407304
   EQS News ID:   2224658


    
   End of Announcement EQS News Service

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