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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 / 13:55 GMT/BST

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

                          Director / PDMR Shareholding

    

   The Company has been notified by Frederick Turner, Chief Operating
   Officer, that on 15 December 2025 a gift of 9,448 “B” Ordinary Shares of
   4p each (‘“B” Shares) was made to a family trust of which he is a trustee
   and his children are beneficiaries. 

    

   As a result of the transaction, Mr Turner has a non-beneficial interest
   over 9,448 of the gifted “B” Ordinary Shares and persons closely connected
   to Mr Turner are beneficially interested in 3,149 of the “B” Shares.

    

   Further information is detailed in the following PDMR dealing
   notification.

    

   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

    

   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                                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
      Description of the financial        “B” Ordinary Shares of 4p each
      instrument, type of instrument
                                           
   a)  
                                           
      Identification code
                                          “B” Ordinary Shares - unlisted
                                          Gift of shares
   b) Nature of the transaction
                                           
                                          Price
   c) Price(s) and volume(s)                                  Volume
                                           
                                          £0.635              9,448
      Aggregated information               
   d) Aggregated volume                   9,448
      Price                               £5,999.48
   e) Date of the transaction             15 December 2025
   f) Place of the transaction            Outside a trading venue

    

    

    

    

    

    

    

   1. Details of the person discharging managerial responsibilities/person
      closely associated
   a) Name                                Isobel Turner
   2. Reason for the notification
   a) Position/status                     PCA  of  Frederick  Turner   (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
      Description of the financial        “B” Ordinary Shares of 4p each
      instrument, type of instrument
                                           
   a)  
                                           
      Identification code
                                          “B” Ordinary Shares - unlisted
                                          Gift of shares
   b) Nature of the transaction
                                           
                                          Price
   c) Price(s) and volume(s)                                 Volume
                                           
                                          £0.635             1,574
      Aggregated information               
   d) Aggregated volume                   1,574
      Price                               £999.49
   e) Date of the transaction             15 December 2025
   f) Place of the transaction            Outside a trading venue

    

    

    

    

    

    

    

    

    

    

    

   1. Details of the person discharging managerial responsibilities/person
      closely associated
   a) Name                                Alfred Turner
   2. Reason for the notification
   a) Position/status                     PCA  of  Frederick  Turner   (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
      Description of the financial        “B” Ordinary Shares of 4p each
      instrument, type of instrument
                                           
   a)  
                                           
      Identification code
                                          “B” Ordinary Shares - unlisted
                                          Gift of shares
   b) Nature of the transaction
                                           
                                          Price
   c) Price(s) and volume(s)                                 Volume
                                           
                                          £0.635             1,575
      Aggregated information               
   d) Aggregated volume                   1,575
      Price                               £1,000.13
   e) Date of the transaction             15 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.:  411812
   EQS News ID:   2247482


    
   End of Announcement EQS News Service

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