REG-Fuller, Smith & Turner PLC Fuller, Smith & Turner PLC: PDMR Shareholding

Fuller Smith & TurnerAnnouncement

16/12/2022 17:15

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   Fuller, Smith & Turner PLC (FSTA)
   Fuller, Smith & Turner PLC: PDMR Shareholding

   16-Dec-2022 / 17:08 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. (“the Company”)

                    Grant of SAYE Option & PDMR Transaction

                                        

   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 1,718 ‘A’ Ordinary Shares of 40p each (”‘A’ Share”) under the Fuller,
   Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 (”SAYE
   Scheme”).

   The Option was granted on 16 December 2022 at an Option Price of 419p 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 2026 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

    

   16 December 2022

    

                         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                              Dawn Brown
   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  &
                                        Turner P.L.C.  Savings Related  Share
                                        Option Scheme 2015.
   b) Nature of the transaction
                                         

                                        3-year savings plan
                                        Price: 419p        Volume: 1,718
   c) Price(s) and volume(s)             

                                         
      Aggregated information             
   d) Aggregated volume                 As above
      Price                             As above
   e) Date of the transaction           16 December 2022
   f) Place of the transaction          Outside a trading venue

    

    

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   ISIN:           GB00B1YPC344
   Category Code:  DSH
   TIDM:           FSTA
   LEI Code:       213800C7ACOFMRCQQW76
   OAM Categories: 2.1. Home Member State
   Sequence No.:   209423
   EQS News ID:    1515779


    
   End of Announcement EQS News Service

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