Fuller, Smith & Turner PLC: Director/PDMR Shareholdings

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Emeny

2.

Reason for the notification

a)

Position/status

Chief Executive

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

Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

19 June 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

“B” Ordinary Shares of 4p each

“A” Ordinary Shares - GB00B1YPC344

“B” Ordinary Shares- unlisted

b)

Nature of the transaction

Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

19 June 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

Retail 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

“B” Ordinary Shares of 4p each

“A” Ordinary Shares - GB00B1YPC344

“B” Ordinary Shares- unlisted

b)

Nature of the transaction

Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

19 June 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

“B” Ordinary Shares of 4p each

“A” Ordinary Shares - GB00B1YPC344

“B” Ordinary Shares- unlisted

b)

Nature of the transaction

Awards made under i) the Fuller, Smith & Turner P.L.C. Bonus and Deferred Bonus Plan 2019; and ii) the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

19 June 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 / PDMR

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

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

19 June 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Samantha Bourke

2.

Reason for the notification

a)

Position/status

Marketing Director / PDMR

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

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

19 June 2025

f)

Place of the transaction

Outside a trading venue