Fuller Smith & Turner Regulatory News (FSTA)

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 Sharesave Options

c)

Price(s) and volume(s)

Price

Volume

£4.35

1,655

d)

Aggregated information

Aggregated volume

1,655

Price

£7,199.25

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue