Fuller Smith & Turner Regulatory News (FSTA)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sir James Fuller

2.

Reason for the notification

a)

Position/status

Non-Executive 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

‘B’ Ordinary Shares of 4p each

‘C’ Ordinary Shares of 40p each

Unlisted

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price

Volume

£0.60

1,292,300

£6.06

37,066

£1,000,000

d)

Aggregated information

Aggregated volume

1,292,300 ‘B’ Ordinary Shares

37,066 ‘C’ Ordinary Shares

Price

£1,000,000

e)

Date of the transaction

04/04/2024

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sir James Fuller

2.

Reason for the notification

a)

Position/status

Non-Executive 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

Purchase

c)

Price(s) and volume(s)

Price

Volume

£nil

14,500

d)

Aggregated information

Aggregated volume

N/A – single transaction

Price

£nil

e)

Date of the transaction

05/04/2024

f)

Place of the transaction

Outside a trading venue