REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: PDMR Shareholding
06/10/2020 08:50
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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: PDMR Shareholding
06-Oct-2020 / 08:47 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.
Long-Term Incentive Plan
At its meeting on 5 October 2020, the Remuneration Committee made awards
under the Company's Long-Term Incentive Plan 2020 approved by Shareholders
at its Annual General Meeting held on 10 September 2020 which included the
notifiable awards set out below.
All awards are over a combination of both 40p 'A' ordinary and 4p 'B'
ordinary shares.
The calculation of the awards was based on the middle market quotation as
at 2 October 2020, being £6.00 for 'A' shares and £0.60 (notionally) for
'B' shares.
An award amounts to a contractual right to acquire an interest in shares,
provided the director remains an employee at the third anniversary of the
grant (the normal vesting date), and only to the extent that the
performance condition attached to the scheme is met. These criteria are
based on a sliding scale which may result in less than the full award
vesting.
Enquiries:
Séverine Béquin
Company Secretary
020 8996 2073
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 CEO
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 shares - GB00B1YPC344
B shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
c) Price(s) and volume(s) A shares Share Price B shares Share
Price
LTIP23 83,333 £6.00 208,333 £0.60
Aggregated
As Above
d) information
Aggregated volume As above
Price As Above
05/10/2020
e) Date of the transaction
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Adam Councell
2. Reason for the notification
Finance Director
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 of B Ordinary Shares of 4p each
instrument
a)
A shares - GB00B1YPC344
Identification code
B shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
A shares Share Price B shares Share
c) Price(s) and volume(s) Price
LTIP23 52,500 £6.00 131,250 £0.60
Aggregated information
As Above
d)
Aggregated volume As Above
Price As Above
e) Date of the transaction 05/10/20
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Fred Turner
2. Reason for the notification
Retail Director
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 B Ordinary Shares of 4p each
instrument, type of
instrument
a)
A shares - GB00B1YPC344
Identification code B shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
c) Price(s) and volume(s) A shares Share B shares Share
Price Price
LTIP23 33,333 £6.00 83,333 £0.60
Aggregated information
As Above
d)
Aggregated volume As Above
Price As Above
05/10/20
e) Date of the transaction
Outside a trading venue
f) Place of the transaction
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 / PDMR
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 shares - GB00B1YPC344
B shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
c) Price(s) and volume(s) A shares Share B shares Share
Price Price
LTIP23 15,000 £6.00 37,500 £0.60
Aggregated
As Above
d) information
Aggregated volume As above
Price As Above
05/10/2020
e) Date of the transaction
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 / PDMR
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 shares - GB00B1YPC344
B shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
c) Price(s) and volume(s) A shares Share B shares Share
Price Price
LTIP23 15,000 £6.00 37,500 £0.60
Aggregated
As Above
d) information
Aggregated volume As above
Price As Above
05/10/2020
e) Date of the transaction
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Jane Jones
2. Reason for the notification
a) Position/status Marketing Director / PDMR
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 shares - GB00B1YPC344
B shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
c) Price(s) and volume(s) A shares Share B shares Share
Price Price
LTIP23 12,500 £6.00 31,250 £0.60
Aggregated
As Above
d) information
Aggregated volume As above
Price As Above
05/10/2020
e) Date of the transaction
Outside a trading venue
f) Place of the transaction
══════════════════════════════════════════════════════════════════════════
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.: 85518
EQS News ID: 1139119
End of Announcement EQS News Service
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