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Director/PDMR Shareholding

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26-Sep-2024 / 15:26 GMT/BST

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

Director / PDMR Shareholding

The Company has been notified of the following transactions made by persons discharging managerial responsibilities (“PDMR”) in the capital of the Company.

Frederick Turner, Retail Director, has completed the following transactions:

Sold 1,413 A Ordinary Shares of 40p each at a price of £7.60 per share;

Purchased 25,000 B Ordinary Shares of 4p each at a price of £0.75 per share; and

Transferred 50,000 C Ordinary Shares of 40p each to his spouse.

Richard Fuller, Non-Executive Director, has gifted in aggregate 40,000 B Ordinary Shares of 4p each to his adult children, neither of whom is a person closely associated.

Further information is detailed in the following PDMR dealing notifications.

Fuller, Smith & Turner P.L.C.

1.Details of the person discharging managerial responsibilities/person closely associated
a)NameFrederick Turner
2.Reason for the notification
a)Position/statusRetail Director
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification codeA Ordinary Shares of 40p each GB00B1YPC344
b)Nature of the transactionSale
c)Price(s) and volume(s)PriceVolume
£7.601,413
d)Aggregated information
Aggregated volume1,413
Price£10,738.80
e)Date of the transaction24 September 2024
f)Place of the transactionLondon Stock Exchange

Fuller, Smith & Turner P.L.C.

1.Details of the person discharging managerial responsibilities/person closely associated
a)NameFrederick Turner
2.Reason for the notification
a)Position/statusRetail Director
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification codeB Ordinary Shares of 4p each Unlisted
b)Nature of the transactionPurchase
c)Price(s) and volume(s)PriceVolume
£0.7525,000
d)Aggregated information
Aggregated volume25,000
Price£18,750.00
e)Date of the transaction26 September 2024
f)Place of the transactionOutside a trading venue

Fuller, Smith & Turner P.L.C.

1.Details of the person discharging managerial responsibilities/person closely associated
a)NameFrederick Turner
2.Reason for the notification
a)Position/statusRetail Director
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification codeC ordinary Shares of 40p each Unlisted
b)Nature of the transactionTransfer by way of gift
c)Price(s) and volume(s)PriceVolume
Nil – gifted to spouse50,000
d)Aggregated information
Aggregated volume50,000
PriceNil
e)Date of the transaction26 September 2024
f)Place of the transactionOutside a trading venue

Fuller, Smith & Turner P.L.C.

1.Details of the person discharging managerial responsibilities/person closely associated
a)NameHarriette Turner
2.Reason for the notification
a)Position/statusSpouse – Person closely associated to Frederick Turner
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification codeC ordinary Shares of 40p each Unlisted
b)Nature of the transactionTransfer of shares from spouse
c)Price(s) and volume(s)PriceVolume
Nil – gifted by spouse50,000
d)Aggregated information
Aggregated volume50,000
PriceNil
e)Date of the transaction26 September 2024
f)Place of the transactionOutside a trading venue

Fuller, Smith & Turner P.L.C.

1.Details of the person discharging managerial responsibilities/person closely associated
a)NameRichard Fuller
2.Reason for the notification
a)Position/statusNon-Executive Director
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification codeB ordinary Shares of 40p each Unlisted
b)Nature of the transactionTransfer by way of gift
c)Price(s) and volume(s)PriceVolume
Nil – gifted to children40,000
d)Aggregated information
Aggregated volume40,000
PriceNil
e)Date of the transaction24 September 2024
f)Place of the transactionOutside a trading venue

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