Fuller, Smith & Turner PLC: Director / PDMR Shareholding

Name

Position

No of “A” Ordinary Shares of 40p each

Simon Emeny

Executive Chairman

6,896

Frederick Turner

Chief Operating Officer

6,896

Peter Turner

Property Director

6,896

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Frederick Turner

2.

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Exercise of 2020 5 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015

c)

Price(s) and volume(s)

Price

Volume

£4.35

6,896

d)

Aggregated information

Aggregated volume

6,896

Price

£29,997.60

e)

Date of the transaction

3 November 2025

f)

Place of the transaction

London

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Frederick Turner

2.

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Sale of “A” Ordinary Shares

c)

Price(s) and volume(s)

Price

Volume

£6.16

6,896

d)

Aggregated information

Aggregated volume

6,896

Price

£42,479.36

e)

Date of the transaction

3 November 2025

f)

Place of the transaction

London

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

 GB00B1YPC344

b)

Nature of the transaction

Exercise of 2020 5 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015

c)

Price(s) and volume(s)

Price

Volume

£4.35

6,896

d)

Aggregated information

Aggregated volume

6,896

Price

£29,997.60

e)

Date of the transaction

3 November 2025

f)

Place of the transaction

London

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

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

Exercise of 2020 5 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015

c)

Price(s) and volume(s)

Price

Volume

£4.35

6,896

d)

Aggregated information

Aggregated volume

6,896

Price

£29,997.60

e)

Date of the transaction

3 November 2025

f)

Place of the transaction

London