Fuller Smith & Turner Regulatory News (FSTA)

Fuller, Smith & Turner P.L.C. (“the Company”)

Grant of SAYE Option & PDMR Transaction

This notification is made in accordance with the Market Abuse Regulation.

The Company announces that Dawn Browne, People Director, a person discharging managerial responsibility (”PDMR”), has been granted an Option over 1,718 ‘A’ Ordinary Shares of 40p each (”‘A’ Share”) under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 (”SAYE Scheme”).

The Option was granted on 16 December 2022 at an Option Price of 419p per ‘A’ Share, representing a 20% discount to the ‘A’ Share price calculated using the 5 day average middle market quotation of an ‘A’ Share preceding the invitation date. The Option will be exercisable during the six month period from 1 February 2026 at the end of a three-year savings contract period, in accordance with the terms of the SAYE Scheme.

Enquiries:

Rachel Spencer

Company Secretary

020 8996 2073

16 December 2022

Fuller, Smith & Turner P.L.C.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them