REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Tue 11:30
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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
12-Aug-2025 / 11:24 GMT/BST
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Fuller, Smith & Turner P.L.C.
(“the Company”)
Director/PDMR Shareholdings
This notification is made in accordance with the Market Abuse Regulation.
The Company annnounces that on 7 August 2025 the grant of conditional
share awards under the Company’s Long-Term Incentive Plan 2020 (the
“LTIP”) and options under the Company’s Executive Share Option Scheme 2025
(“ESOS”) were approved as summarised below and detailed in the attached
notifications.
i. Subsequent to the annual LTIP awards on 19 June 2025, additional awards
have been granted to Simon Emeny, Executive Chairman, and Fred Turner,
Chief Operating Officer, to reflect the increase in their salaries
following the Annual General Meeting on 22 July 2025 and appointment to
their new roles.
All awards are over a combination of both 40p “A” Ordinary Shares and 4p
“B” Ordinary Shares. The awards have been calculated using the same price
as that used for the annual LTIP awards (i.e. the five day average price
of the middle market quotations ending 18 June 2025, being £5.908 for “A”
Ordinary Shares and £0.5908 (notionally) for “B” Ordinary Shares).
Vesting of these awards is subject to the fulfilment of certain
performance conditions over the three-year period ending FY2028 (as
detailed in the Annual Report and Accounts 2025) and continued employment.
The awards are subject to a two-year holding period. Under the Plan rules,
the Remuneration Committee has full discretion to ensure that the final
outturn reflects all relevant factors, including consideration of any
windfall gains.
ii. Following approval of the rules of the ESOS at the Annual General
Meeting on 22 July 2025, options under the ESOS have been granted to
Executive Directors to the extent they were eligible up to the maximum
value set by HMRC. The options are granted over 40p ”A” Ordinary
Shares and the option price is based on the the five day average price
of the middle market quotations ending 6 August 2025 being £5.88. The
options will normally vest on their third anniversary of grant,
subject to the achievement of certain performance criteria (as
detailed in the Annual Report and Accounts 2025), and thereafter will
remain exercisable until their tenth anniversary
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
12 August 2025
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 Simon Emeny
2. Reason for the notification
a) Position/status Executive Chairman
b) Initial Initial Notification
notification/Amendment
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 “B” Ordinary Shares of 4p each
instrument, type of
instrument
a)
Identification code “A” Ordinary Shares - GB00B1YPC344
“B” Ordinary Shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
2020 (“LTIP”)
b) Nature of the transaction
Price Volume
c) Price(s) and volume(s) “A” Ord Shares Share “B” Ord Share
Price Shares Price
LTIP 4,156 £5.908 10,392 £0.5908
Aggregated
As above
d) information
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 2025
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Neil Smith
2. Reason for the notification
Finance Director
a) Position/status
b) Initial notification/Amendment Initial
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 “A” Ordinary Shares - GB00B1YPC344
Award made under the Fuller, Smith &
Turner P.L.C. Executive Share Option
Scheme 2025 (“ESOS”)
b) Nature of the transaction
Price Volume
c) Price(s) and volume(s) “A” Ord Shares Share Price
ESOS 5,102 £5.88
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 2025
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Fred Turner
2. Reason for the notification
Chief Operating Officer
a) Position/status
b) Initial Initial
notification/Amendment
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 “B” Ordinary Shares of 4p each
of instrument
a)
“A” Ordinary Shares - GB00B1YPC344
Identification code
“B” Ordinary Shares- unlisted
Awards made under the i) Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan 2020
(“LTIP”); and ii) Fuller, Smith & Turner
P.L.C. Executive Share Option Scheme 2025
b) Nature of the transaction (“ESOS”)
Price Volume
“A” Ord Share “B” Ord Share
c) Price(s) and volume(s) Shares Price Shares Price
LTIP 8,852 £5.908 22,131 £0.5908
ESOS 851 £5.88 - -
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 2025
Outside a trading venue
f) Place of the transaction
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
“A” Ordinary Shares - GB00B1YPC344
Award made under Fuller, Smith &
Turner P.L.C. Executive Share Option
b) Nature of the transaction Scheme 2025 (“ESOS”)
Price Volume
“A” Ord Shares Share Price
c) Price(s) and volume(s) ESOS 4,252 £5.88
Aggregated
As above
d) information
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 2025
Outside a trading venue
f) Place of the transaction
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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: 2.4. Acquisition or disposal of the issuer's own shares
Sequence No.: 398653
EQS News ID: 2182844
End of Announcement EQS News Service
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