Fuller, Smith & Turner PLC: Director/PDMR Shareholding

PDMR

Role

‘A’ Shares under Option

Savings contract period

Dawn Browne

People & Talent Director

1,423

3 years

Simon Emeny

Executive Chairman

5,994

5 years

Peter Turner

Property Director

5,994

5 years

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

GB00B1YPC344

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2025.

3-year savings plan.

c)

Price(s) and volume(s)

Price: 513p

Volume: 1,423

d)

Aggregated information

Aggregated volume

As above

Price

As above

e)

Date of the transaction

16 December 2025

f)

Place of the transaction

Outside a trading venue

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

Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2025.

5-year savings plan.

c)

Price(s) and volume(s)

Price: 513p

Volume: 5,994

d)

Aggregated information

Aggregated volume

As above

Price

As above

e)

Date of the transaction

16 December 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

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 2025.

5-year savings plan.

c)

Price(s) and volume(s)

Price: 513p

Volume: 5,994

d)

Aggregated information

Aggregated volume

As above

Price

As above

e)

Date of the transaction

16 December 2025

f)

Place of the transaction

Outside a trading venue