Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: PDMR Shareholding 06-Oct-2020 / 08:47 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
Fuller, Smith & Turner P.L.C. Long-Term Incentive Plan At its meeting on 5 October 2020, the Remuneration Committee made awards under the Company's Long-Term Incentive Plan 2020 approved by Shareholders at its Annual General Meeting held on 10 September 2020 which included the notifiable awards set out below. All awards are over a combination of both 40p 'A' ordinary and 4p 'B' ordinary shares. The calculation of the awards was based on the middle market quotation as at 2 October 2020, being £6.00 for 'A' shares and £0.60 (notionally) for 'B' shares. An award amounts to a contractual right to acquire an interest in shares, provided the director remains an employee at the third anniversary of the grant (the normal vesting date), and only to the extent that the performance condition attached to the scheme is met. These criteria are based on a sliding scale which may result in less than the full award vesting. Enquiries: Séverine Béquin Company Secretary 020 8996 2073 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 | Simon Emeny | | 2. | Reason for the notification | | a) | Position/status | CEO | | 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 B Ordinary Shares of 4p each A shares - GB00B1YPC344 B shares- unlisted | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 | | c) | Price(s) and volume(s) | Price | Volume | | | | A shares | Share Price | B shares | Share Price | | LTIP23 | 83,333 | £6.00 | 208,333 | £0.60 |
| | d) | Aggregated information | As Above | | Aggregated volume | As above | | Price | As Above | | e) | Date of the transaction | 05/10/2020 | | f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | | a) | Name | Adam Councell | | 2. | Reason for the notification | | a) | Position/status | Finance Director | | b) | Initial notification/Amendment | Initial | | 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 B Ordinary Shares of 4p each A shares - GB00B1YPC344 B shares- unlisted | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 | | c) | Price(s) and volume(s) | Price | Volume | | | A shares | Share Price | B shares | Share Price | | LTIP23 | 52,500 | £6.00 | 131,250 | £0.60 |
| | d) | Aggregated information | As Above | | Aggregated volume | As Above | | Price | As Above | | e) | Date of the transaction | 05/10/20 | | f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | | a) | Name | Fred Turner | | 2. | Reason for the notification | | a) | Position/status | Retail Director | | b) | Initial notification/Amendment | Initial | | 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 B Ordinary Shares of 4p each A shares - GB00B1YPC344 B shares- unlisted | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 | | c) | Price(s) and volume(s) | Price | Volume | | | | A shares | Share Price | B shares | Share Price | | LTIP23 | 33,333 | £6.00 | 83,333 | £0.60 |
| | d) | Aggregated information | As Above | | Aggregated volume | As Above | | Price | As Above | | e) | Date of the transaction | 05/10/20 | | f) | Place of the transaction | Outside a trading venue |
| 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 / PDMR | | 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 B Ordinary Shares of 4p each A shares - GB00B1YPC344 B shares- unlisted | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 | | c) | Price(s) and volume(s) | Price | Volume | | | | A shares | Share Price | B shares | Share Price | | LTIP23 | 15,000 | £6.00 | 37,500 | £0.60 |
| | d) | Aggregated information | As Above | | Aggregated volume | As above | | Price | As Above | | e) | Date of the transaction | 05/10/2020 | | f) | Place of the transaction | Outside a trading venue |
| 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 / PDMR | | 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 B Ordinary Shares of 4p each A shares - GB00B1YPC344 B shares- unlisted | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 | | c) | Price(s) and volume(s) | Price | Volume | | | | A shares | Share Price | B shares | Share Price | | LTIP23 | 15,000 | £6.00 | 37,500 | £0.60 |
| | d) | Aggregated information | As Above | | Aggregated volume | As above | | Price | As Above | | e) | Date of the transaction | 05/10/2020 | | f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | | a) | Name | Jane Jones | | 2. | Reason for the notification | | a) | Position/status | Marketing Director / PDMR | | 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 B Ordinary Shares of 4p each A shares - GB00B1YPC344 B shares- unlisted | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 | | c) | Price(s) and volume(s) | Price | Volume | | | | A shares | Share Price | B shares | Share Price | | LTIP23 | 12,500 | £6.00 | 31,250 | £0.60 |
| | d) | Aggregated information | As Above | | Aggregated volume | As above | | Price | As Above | | e) | Date of the transaction | 05/10/2020 | | f) | Place of the transaction | Outside a trading venue |
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