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FULLER,SMITH & TURNER PLC Director's Dealing 2022

Dec 16, 2022

5193_dirs_2022-12-16_1f34dded-add6-476d-99f0-f8cfbfb6a568.html

Director's Dealing

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National Storage Mechanism | Additional information

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.


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
a) Name Fuller, Smith & Turner P.L.C.
b) LEI 213800C7ACOFMRCQQW76
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
A Ordinary Shares of 40p each

GB00B1YPC344
b) Nature of the transaction Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015.

3-year savings plan
c) Price(s) and volume(s) Price: 419p Volume: 1,718
d) Aggregated information
Aggregated volume As above
Price As above
e) Date of the transaction 16 December 2022
f) Place of the transaction Outside a trading venue

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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