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

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

   17-Dec-2025 / 14:32 GMT/BST

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

                    Grant of SAYE Options & 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 (“PDMR”), have been granted Options
   over ”A” Ordinary Shares of 40p each (“‘A’ Share(s)”) under the Fuller,
   Smith & Turner P.L.C. Savings Related Share Option Scheme 2025 (“SAYE
   Scheme”), which is made available to all employees of the Company.

   PDMR         Role                  ‘A’ Shares under   Savings contract
                                      Option             period
   Dawn Browne  People & Talent       1,423              3 years
                Director
   Simon Emeny  Executive Chairman    5,994              5 years
   Peter Turner Property Director     5,994              5 years

    

   The Options were granted on 16 December 2025 at an Option Price of 513
   pence 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 2029 (in respect of the three-year
   savings contract) or 1 February 2031 (in respect of the five-year savings
   contract), in accordance with the terms of the SAYE Scheme.

    

    

   Enquiries:

   Rachel Spencer

   Company Secretary

   020 8996 2073

    

   17 December 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                               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 2025.
   b) Nature of the transaction
                                         

                                        3-year savings plan.
                                        Price: 513p        Volume: 1,423
   c) Price(s) and volume(s)             

                                         
      Aggregated information             
   d) Aggregated volume                 As above
      Price                             As above
   e) Date of the transaction           16 December 2025
   f) Place of the transaction          Outside a trading venue

    

    

    

    

    

    

    

    

    

    

    

    

   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
                                        ‘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 2025.
   b) Nature of the transaction
                                         

                                        5-year savings plan.
                                        Price: 513p        Volume: 5,994
   c) Price(s) and volume(s)             

                                         
      Aggregated information             
   d) Aggregated volume                 As above
      Price                             As above
   e) Date of the transaction           16 December 2025
   f) Place of the transaction          Outside a trading venue

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

   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
                                        ‘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 2025.
   b) Nature of the transaction
                                         

                                        5-year savings plan.
                                        Price: 513p        Volume: 5,994
   c) Price(s) and volume(s)             

                                         
      Aggregated information             
   d) Aggregated volume                 As above
      Price                             As above
   e) Date of the transaction           16 December 2025
   f) Place of the transaction          Outside a trading venue

    

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by  1 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  2 EQS News

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB00B1YPC344
   Category Code: DSH
   TIDM:          FSTA
   LEI Code:      213800C7ACOFMRCQQW76
   Sequence No.:  411818
   EQS News ID:   2247528


    
   End of Announcement EQS News Service

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References

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