REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: Grant of SAYE Options & PDMR Transactions

Fuller Smith & TurnerAnnouncement

20/12/2021 15:10

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: Grant of SAYE Options & PDMR Transactions

   20-Dec-2021 / 15:09 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                          Fuller, Smith & Turner P.L.C.

                         ("Fuller's" or "the Company")

                                        

                   Grant of SAYE Options & PDMR Transactions

                                        

   This notification is made in accordance with the Market Abuse Regulation.

                                        

   The Company announces that Dawn Browne, People Director, a person
   discharging managerial responsibility ("PDMR") has been granted an Option
   over 1,325 A Ordinary Shares of 40p each ("A Shares") under the Fuller,
   Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 ("SAYE
   Scheme").

   The Option was granted on 17 December 2021 at an Option Price of 543p 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 Option will be exercisable during the six month
   period from 1 February 2025 at the end of a three-year savings contract
   period, in accordance with the terms of the SAYE Scheme. 

    

   Enquiries:

   Rachel Spencer

   Company Secretary

   020 8996 2073

    

    

   Notes to Editors:

   Fuller, Smith & Turner P.L.C. is the premium pubs and hotels business that
   is famous for beautiful and inviting pubs with delicious fresh food, a
   vibrant and interesting range of drinks, and engaging service from
   passionate people. Fuller's has 209 managed businesses, with 1,027
   boutique bedrooms, and 175 Tenanted Inns. The estate is predominately
   located in the South of England (44% of sites are within the M25) and
   stretches from our London heartland to the Jurassic Coast via the New
   Forest. Our Managed Pubs and Hotels include 15 iconic Ale & Pie pubs,
   seven stunning hotels in the Cotswolds, and Bel & The Dragon - seven
   exquisite country inns located in the Home Counties. In summary, Fuller's
   is the home of great pubs, outstanding hospitality and passionate people,
   where everyone is welcome and leaves that little bit happier than they
   arrived.

    

    

   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 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  &
   b) Nature of the transaction         Turner P.L.C.  Savings Related  Share
                                        Option Scheme 2015
                                        Price: 543p         Volume:1,325
   c) Price(s) and volume(s)             

                                         
      Aggregated
                                        As Above
   d)  information
      Aggregated volume                 As above
      Price                             As Above
   e) Date of the transaction           17/12/2021
                                        Outside a trading venue
   f) Place of the transaction
                                         

    

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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.:   131397
   EQS News ID:    1260195


    
   End of Announcement EQS News Service

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