Fuller, Smith & Turner P.L.C. (“the Company”)
Director / PDMR Shareholding
The Company has been notified of the following transactions made by persons discharging managerial responsibilities (“PDMR”) in the capital of the Company on 31 March 2025.
- Jane Bednall, Independent Non-Executive Director, purchased 1,250 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.25698 per share.
- Persons closely connected to Juliette Stacey, Independent Non-Executive Director, completed the following transactions:
- Juliette’s daughter acquired an interest in 469 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.279 per share; and
- Juliette’s son purchased 467 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.35 per share.
Further information is detailed in the following PDMR dealing notifications.
This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).
Enquiries to:
Rachel Spencer
Company Secretary
020 8996 2073
2 April 2025
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 | Jane Bednall |
| 2. | Reason for the notification |
| a) | Position/status | Non-Executive 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 | Purchase |
| c) | Price(s) and volume(s) | Price | Volume |
| £5.25698 | 1,250 |
| | |
| d) | Aggregated information | |
| Aggregated volume | 1,250 |
| Price | £6,571.23 |
| e) | Date of the transaction | 31 March 2025 |
| f) | Place of the transaction | London Stock Exchange |
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 | Charlotte Stacey |
| 2. | Reason for the notification |
| a) | Position/status | PCA of Juliette Stacey (Non-Executive 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 | Purchase |
| c) | Price(s) and volume(s) | Price | Volume |
| £5.279 | 469 |
| | |
| d) | Aggregated information | |
| Aggregated volume | 469 |
| Price | £2,475.86 |
| e) | Date of the transaction | 31 March 2025 |
| f) | Place of the transaction | London Stock Exchange |
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 | William Stacey |
| 2. | Reason for the notification |
| a) | Position/status | PCA of Juliette Stacey (Non-Executive 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 | Purchase |
| c) | Price(s) and volume(s) | Price | Volume |
| £5.35 | 467 |
| | |
| d) | Aggregated information | |
| Aggregated volume | 467 |
| Price | £2,498.45 |
| e) | Date of the transaction | 31 March 2025 |
| f) | Place of the transaction | London Stock Exchange |