Director/PDMR Shareholding
Fuller, Smith & Turner PLC announced that on November 3, 2025, three Persons Discharging Managerial Responsibilities (PDMRs) exercised options under the Company’s Savings Related Share Option Scheme 2015. Executive Chairman Simon Emeny, Chief Operating Officer Frederick Turner, and Property Director Peter Turner each subscribed for 6,896 "A" Ordinary Shares at
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05-Nov-2025 / 18:29 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”)
Director / PDMR Shareholding
The Company announces that on 3 November 2025, the following persons discharging managerial responsibilities (“PDMR”) have exercised options to subscribe for “A” Ordinary Shares under the Company’s Savings Related Share Option Scheme 2015 at an Option Price of £4.35 per share.
| Name | Position | No of “A” Ordinary Shares of 40p each |
|---|---|---|
| Simon Emeny | Executive Chairman | 6,896 |
| Frederick Turner | Chief Operating Officer | 6,896 |
| Peter Turner | Property Director | 6,896 |
The shares resulting from the exercise were transferred from the Company’s Treasury Shares account.
Simultaneously, Frederick Turner, sold his resulting 6,896 “A” Ordinary Shares at a price of £6.16 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) | Name | Frederick Turner | |
| 2. | Reason for the notification | ||
| a) | Position/status | Chief Operating Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Fuller, Smith & Turner P.L.C. | |
| b) | LEI | 213800C7ACOFMRCQQW76 | |
| a) | Description of the financial instrument, type of instrument Identification code | “A” Ordinary Shares of 40p each GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2020 5 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 | |
| c) | Price(s) and volume(s) | Price | Volume |
| £4.35 | 6,896 | ||
| d) | Aggregated information | ||
| Aggregated volume | 6,896 | ||
| Price | £29,997.60 | ||
| e) | Date of the transaction | 3 November 2025 | |
| f) | Place of the transaction | London | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Frederick Turner | |
| 2. | Reason for the notification | ||
| a) | Position/status | Chief Operating Officer | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Fuller, Smith & Turner P.L.C. | |
| b) | LEI | 213800C7ACOFMRCQQW76 | |
| a) | Description of the financial instrument, type of instrument Identification code | “A” Ordinary Shares of 40p each GB00B1YPC344 | |
| b) | Nature of the transaction | Sale of “A” Ordinary Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
| £6.16 | 6,896 | ||
| d) | Aggregated information | ||
| Aggregated volume | 6,896 | ||
| Price | £42,479.36 | ||
| e) | Date of the transaction | 3 November 2025 | |
| f) | Place of the transaction | London | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Simon Emeny | |
| 2. | Reason for the notification | ||
| a) | Position/status | Executive Chairman | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Fuller, Smith & Turner P.L.C. | |
| b) | LEI | 213800C7ACOFMRCQQW76 | |
| a) | Description of the financial instrument, type of instrument Identification code | “A” Ordinary Shares of 40p each GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2020 5 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 | |
| c) | Price(s) and volume(s) | Price | Volume |
| £4.35 | 6,896 | ||
| d) | Aggregated information | ||
| Aggregated volume | 6,896 | ||
| Price | £29,997.60 | ||
| e) | Date of the transaction | 3 November 2025 | |
| f) | Place of the transaction | London | |
| 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 | |
| b) | Initial notification/Amendment | Initial Notification | |
| a) | Name | Fuller, Smith & Turner P.L.C. | |
| b) | LEI | 213800C7ACOFMRCQQW76 | |
| a) | Description of the financial instrument, type of instrument Identification code | “A” Ordinary Shares of 40p each GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2020 5 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 | |
| c) | Price(s) and volume(s) | Price | Volume |
| £4.35 | 6,896 | ||
| d) | Aggregated information | ||
| Aggregated volume | 6,896 | ||
| Price | £29,997.60 | ||
| e) | Date of the transaction | 3 November 2025 | |
| f) | Place of the transaction | London |
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