Fuller, Smith & Turner PLC: Grant of SAYE Options & PDMR Transactions

 Fuller, Smith & Turner P.L.C.

("Fuller's" or "the Company")

Grant of SAYE Options & PDMR Transactions

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 1,325 A Ordinary Shares of 40p each ("A Shares") under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 ("SAYE Scheme").

The Option was granted on 17 December 2021 at an Option Price of 543p 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 2025 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

Notes to Editors:

Fuller, Smith & Turner P.L.C. is the premium pubs and hotels business that is famous for beautiful and inviting pubs with delicious fresh food, a vibrant and interesting range of drinks, and engaging service from passionate people. Fuller's has 209 managed businesses, with 1,027 boutique bedrooms, and 175 Tenanted Inns. The estate is predominately located in the South of England (44% of sites are within the M25) and stretches from our London heartland to the Jurassic Coast via the New Forest. Our Managed Pubs and Hotels include 15 iconic Ale & Pie pubs, seven stunning hotels in the Cotswolds, and Bel & The Dragon - seven exquisite country inns located in the Home Counties. In summary, Fuller's is the home of great pubs, outstanding hospitality and passionate people, where everyone is welcome and leaves that little bit happier than they arrived.

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