FULLER,SMITH & TURNER PLC — Director's Dealing 2019

Aug 26, 2019

Fuller, Smith & Turner PLC (FSTA)

23-Aug-2019 / 16:22 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

Fuller, Smith & Turner P.L.C. (the "Company")

DIRECTOR/PDMR SHAREHOLDING & TREASURY TRANSFER

The Company wishes to advise that Director Jonathon Swaine today exercised the following options to subscribe for 'A' ordinary shares of 40p each in the Company granted to him under the following share option schemes. The shares were transferred to Mr. Swaine from the Company's Treasury Shares account, the shares resulting from the exercise were then sold by Mr. Swaine on the London Stock Exchange.

Scheme	Number granted	Date Granted	Option price	Sold
Senior Executive Share Option Scheme	709	July 2012	£7.05	£11.25
Senior Executive Share Option Scheme	3,901	July 2013	£9.10	£11.25
Executive Share Option Scheme	4,255	July 2012	£7.05	£11.10

The Company also announces that, following the transfer of 2,747 'A' Ordinary shares from the Treasury Shares Account to a participant exercising Share Options under the Company's Executive Share Option Scheme, the number of 'A' ordinary shares of £0.40 each in issue is 33,578,093 of which 1,392,828 (4.15%) are Treasury shares.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

Bethan Flavin

Assistant Company Secretary

23 August 2019

ISIN: GB00B1YPC344

Category Code: DSH

TIDM: FSTA

OAM Categories: 2.4. Acquisition or disposal of the issuer's own shares

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.: 17863

EQS News ID: 862637

End of Announcement EQS News Service