Fuller Smith & Turner Regulatory News (FSTA)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Turner

2.

Reason for the notification

a)

Position/status

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

B ordinary Shares of 4p each

Unlisted

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price

Volume

£0.495

6,145

d)

Aggregated information

Aggregated volume

6,145

Price

£3041.77

e)

Date of the transaction

13 February 2023

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

C ordinary Shares of 40p each

Unlisted

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price

Volume

£4.959

1,000

d)

Aggregated information

Aggregated volume

1,000

Price

£4,959

e)

Date of the transaction

13 February 2023

f)

Place of the transaction

Outside a trading venue