| Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
12-Aug-2025 / 11:24 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 7 August 2025 the grant of conditional share awards under the Company’s Long-Term Incentive Plan 2020 (the “LTIP”) and options under the Company’s Executive Share Option Scheme 2025 (“ESOS”) were approved as summarised below and detailed in the attached notifications. - Subsequent to the annual LTIP awards on 19 June 2025, additional awards have been granted to Simon Emeny, Executive Chairman, and Fred Turner, Chief Operating Officer, to reflect the increase in their salaries following the Annual General Meeting on 22 July 2025 and appointment to their new roles.
All awards are over a combination of both 40p “A” Ordinary Shares and 4p “B” Ordinary Shares. The awards have been calculated using the same price as that used for the annual LTIP awards (i.e. 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. The awards 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. - Following approval of the rules of the ESOS at the Annual General Meeting on 22 July 2025, options under the ESOS have been granted to Executive Directors to the extent they were eligible up to the maximum value set by HMRC. The options are granted over 40p ”A” Ordinary Shares and the option price is based on the the five day average price of the middle market quotations ending 6 August 2025 being £5.88. The options will normally vest on their third anniversary of grant, subject to the achievement of certain performance criteria (as detailed in the Annual Report and Accounts 2025), and thereafter will remain exercisable until their tenth anniversary
Enquiries: Rachel Spencer Company Secretary 020 8996 2073 12 August 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 | Executive Chairman | | 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 (“LTIP”) | | c) | Price(s) and volume(s) | Price | Volume | | | | “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | | LTIP | 4,156 | £5.908 | 10,392 | £0.5908 |
| | d) | Aggregated information | As above | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 7 August 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 “A” Ordinary Shares - GB00B1YPC344 | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | | c) | Price(s) and volume(s) | Price | Volume | | | | “A” Ord Shares | Share Price | | ESOS | 5,102 | £5.88 |
| | d) | Aggregated information | As above | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 7 August 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 | Chief Operating Officer | | 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 the i) Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 (“LTIP”); and ii) Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | | c) | Price(s) and volume(s) | Price | Volume | | | | “A” Ord Shares | Share Price | “B” Ord Shares | Share Price | | LTIP | 8,852 | £5.908 | 22,131 | £0.5908 | | ESOS | 851 | £5.88 | - | - | | | | | | |
| | d) | Aggregated information | As above | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 7 August 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 “A” Ordinary Shares - GB00B1YPC344 | | b) | Nature of the transaction | Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | | c) | Price(s) and volume(s) | Price | Volume | | | | “A” Ord Shares | Share Price | | | | ESOS | 4,252 | £5.88 | | | | | | | | | | | | | | |
| | d) | Aggregated information | As above | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 7 August 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.
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