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Director/PDMR Shareholding

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02-Apr-2025 / 16:35 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 on 31 March 2025.

Jane Bednall, Independent Non-Executive Director, purchased 1,250 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.25698 per share.

Persons closely connected to Juliette Stacey, Independent Non-Executive Director, completed the following transactions:

Juliette’s daughter acquired an interest in 469 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.279 per share; and

Juliette’s son purchased 467 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.35 per share.

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)NameJane Bednall
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 codeA Ordinary Shares of 40p each GB00B1YPC344
b)Nature of the transactionPurchase
c)Price(s) and volume(s)PriceVolume
£5.256981,250
d)Aggregated information
Aggregated volume1,250
Price£6,571.23
e)Date of the transaction31 March 2025
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)NameCharlotte Stacey
2.Reason for the notification
a)Position/statusPCA of Juliette Stacey (Non-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 codeA Ordinary Shares of 40p each GB00B1YPC344
b)Nature of the transactionPurchase
c)Price(s) and volume(s)PriceVolume
£5.279469
d)Aggregated information
Aggregated volume469
Price£2,475.86
e)Date of the transaction31 March 2025
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)NameWilliam Stacey
2.Reason for the notification
a)Position/statusPCA of Juliette Stacey (Non-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 codeA Ordinary Shares of 40p each GB00B1YPC344
b)Nature of the transactionPurchase
c)Price(s) and volume(s)PriceVolume
£5.35467
d)Aggregated information
Aggregated volume467
Price£2,498.45
e)Date of the transaction31 March 2025
f)Place of the transactionLondon Stock Exchange

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