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FULLER,SMITH & TURNER PLC Director's Dealing 2025
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Director's Dealing
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UK Regulatory | 23 June 2025 14:48
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
23-Jun-2025 / 13:48 GMT/BST
Fuller, Smith & Turner P.L.C.
(“the Company”)
Director/PDMR Shareholdings
This notification is made in accordance with the Market Abuse Regulation.
The Company annnounces that on 19 June 2025 the Executive Directors and persons discharging managerial responsibilities (“PDMRs”) detailed below were granted conditional share awards under the Company’s Bonus and Deferred Bonus Plan 2019 (the ”BDBP”) and/or the Company’s Long-Term Incentive Plan 2020 (the “LTIP”).
- Following publication of the Company’s financial results for FY2025 and determination of the bonus outcome, awards over 40p “A” Ordinary Shares under the BDBP were granted to the Executive Directors as set out in the notifications below in respect of any bonus in excess of 75% of salary. The awards will normally vest three years from the date of grant and dividend equivalents will accrue up until the vesting date.
The calculation of the awards is based on the five day average price of the middle market quotations ending 18 June 2025 being £5.908 for “A” Ordinary Shares.
- Awards under the LTIP were granted to Executive Directors and PDMRs as set out in the notifications below.
All awards are over a combination of both 40p “A” Ordinary Shares and 4p “B” Ordinary Shares. The calculation of the awards is based on the five day average price of the middle market quotations ending 18 June 2025, being £5.908 for “A” Ordinary Shares and £0.5908 (notionally) for “B” Ordinary Shares.
Vesting of these awards is subject to the fulfilment of certain performance conditions over the three-year period ending FY2028 (as detailed in the Annual Report and Accounts 2025) and continued employment. All awards granted to Executive Directors are subject to a two-year holding period. Under the Plan rules, the Remuneration Committee has full discretion to ensure that the final outturn reflects all relevant factors, including consideration of any windfall gains.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
23 June 2025
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
Chief Executive
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
“B” Ordinary Shares of 4p each
“A” Ordinary Shares – GB00B1YPC344
“B” Ordinary Shares- unlisted
b)
Nature of the transaction
Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020
c)
Price(s) and volume(s)
Price
Volume
| “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | |
| BDBP | 20,286 | £5.908 | – | – |
| LTIP | 100,372 | £5.908 | 250,930 | £0.5908 |
d)
Aggregated
information
As above
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 June 2025
f)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Neil Smith
2.
Reason for the notification
a)
Position/status
Finance Director
b)
Initial notification/Amendment
Initial
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
“B” Ordinary Shares of 4p each
“A” Ordinary Shares – GB00B1YPC344
“B” Ordinary Shares- unlisted
b)
Nature of the transaction
Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020
c)
Price(s) and volume(s)
Price
Volume
| “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | |
| BDBP | 14,032 | £5.908 | – | – |
| LTIP | 55,585 | £5.908 | 138,964 | £0.5908 |
d)
Aggregated information
As above
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 June 2025
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
a)
Position/status
Retail Director
b)
Initial notification/Amendment
Initial
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
“B” Ordinary Shares of 4p each
“A” Ordinary Shares – GB00B1YPC344
“B” Ordinary Shares- unlisted
b)
Nature of the transaction
Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020
c)
Price(s) and volume(s)
Price
Volume
| “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | |
| BDBP | 8,111 | £5.908 | – | – |
| LTIP | 40,199 | £5.908 | 100,499 | £0.5908 |
d)
Aggregated information
As above
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 June 2025
f)
Place of the transaction
Outside a trading venue
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
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
“B” Ordinary Shares of 4p each
“A” Ordinary Shares – GB00B1YPC344
“B” Ordinary Shares- unlisted
b)
Nature of the transaction
Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020
c)
Price(s) and volume(s)
Price
Volume
| “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | |
| BDBP | 7,830 | £5.908 | – | – |
| LTIP | 38,761 | £5.908 | 96,902 | £0.5908 |
d)
Aggregated
information
As above
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 June 2025
f)
Place of the transaction
Outside a trading venue
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 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
“B” Ordinary Shares of 4p each
“A” Ordinary Shares – GB00B1YPC344
“B” Ordinary Shares- unlisted
b)
Nature of the transaction
Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020
c)
Price(s) and volume(s)
Price
Volume
| “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | |
| LTIP | 18,127 | £5.908 | 45,319 | £0.5908 |
d)
Aggregated
information
As above
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 June 2025
f)
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Samantha Bourke
2.
Reason for the notification
a)
Position/status
Marketing Director / PDMR
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
“B” Ordinary Shares of 4p each
“A” Ordinary Shares – GB00B1YPC344
“B” Ordinary Shares- unlisted
b)
Nature of the transaction
Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020
c)
Price(s) and volume(s)
Price
Volume
| “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | |
| LTIP | 16,249 | £5.908 | 40,622 | £0.5908 |
d)
Aggregated
information
As above
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 June 2025
f)
Place of the transaction
Outside a trading venue
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| 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.: | 393646 |
| EQS News ID: | 2159066 |
| End of Announcement | EQS News Service |