Fuller, Smith & Turner PLC: Director / PDMR Shareholding

Name

Position

No of “A” Ordinary Shares of 40p each

Dawn Browne

People & Talent Director

1,718

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

Exercise of 2022 3 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

£4.19

1,718

d)

Aggregated information

Aggregated volume

1,718

Price

£7,198.42

e)

Date of the transaction

 2 February 2026

f)

Place of the transaction

London

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

Sale of “A” Ordinary Shares

c)

Price(s) and volume(s)

Price

Volume

£6.82

1,718

d)

Aggregated information

Aggregated volume

1,718

Price

£11,716.76

e)

Date of the transaction

3 February 2026

f)

Place of the transaction

London