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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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