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FULLER,SMITH & TURNER PLC Director's Dealing 2015

Jul 31, 2015

5193_dirs_2015-07-31_aab50c2e-835e-4b85-abf9-714a741af46b.html

Director's Dealing

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FULLER SMITH & TURNER PLC - Director/PDMR Shareholding

PR Newswire

London, July 31

Fuller, Smith & Turner P.L.C. (“Fullers” or the “Company”)

Directors’ interests in Ordinary Shares of the Company

The Company announces that on the 30th July the Trustees of its Long Term Incentive Plan (“LTIP”) made a release of shares to Directors in accordance with the LTIP (grant number 15), which includes both listed “A” ordinary shares of 40p each and unquoted “B” ordinary shares of 4p each.

To facilitate the financing of the resultant tax liability arising on these awards, the Trustees have also sold in the market on behalf of each Director a proportion of the ‘A’ ordinary shares originally awarded at £7.05 per share.  The shares were sold today at £11.59 per share.  As shown in the table below, some of the participants have also requested that the Trustees sell further shares on their behalf.  These shares were also sold at £11.59 per share.

DIRECTOR 40p A ordinary shares sold for tax & NI 40p A ordinary shares released to participant Additional 40p A ordinary shares sold on behalf of participant 4p B ordinary shares released to participant
Simon Emeny 21,439 0 14,836 90,689
James Douglas 17,061 0 11,806 72,169
Richard Fuller 8,112 0 5,613 34,314
Ian Bray 9,777 6,807 0 41,463
Jonathon Swaine 8,430 5,867 0 35,744

31 July 2015

Enquiries:

Séverine Garnham

Company Secretary

020 8996 2073