Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director / PDMR Shareholding 05-Nov-2025 / 18:29 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”) Director / PDMR Shareholding The Company announces that on 3 November 2025, the following persons discharging managerial responsibilities (“PDMR”) have exercised options to subscribe for “A” Ordinary Shares under the Company’s Savings Related Share Option Scheme 2015 at an Option Price of £4.35 per share. | 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 |
The shares resulting from the exercise were transferred from the Company’s Treasury Shares account. Simultaneously, Frederick Turner, sold his resulting 6,896 “A” Ordinary Shares at a price of £6.16 per share. Further information is detailed in the following PDMR dealing notifications. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018). Enquiries to: Rachel Spencer Company Secretary 020 8996 2073 5 November 2025 Fuller, Smith & Turner P.L.C. Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them | 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 |
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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