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Director/PDMR Shareholding

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Fuller, Smith & Turner PLC announced that Chief Operating Officer Frederick Turner gifted 9,448 "B" Ordinary Shares to a family trust on December 15, 2025, valued at £0.635 per share, resulting in a non-beneficial interest for Mr. Turner and beneficial interests for persons closely connected. Additionally, persons closely associated with Mr. Turner received gifts of 1,574 and 1,575 "B" Ordinary Shares respectively, also at £0.635 per share. These transactions, totaling 12,600 shares with an aggregate value of £7,999.02, were conducted outside a trading venue.

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17-Dec-2025 / 13:55 GMT/BST

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

Director / PDMR Shareholding

The Company has been notified by Frederick Turner, Chief Operating Officer, that on 15 December 2025 a gift of 9,448 “B” Ordinary Shares of 4p each (‘“B” Shares) was made to a family trust of which he is a trustee and his children are beneficiaries.

As a result of the transaction, Mr Turner has a non-beneficial interest over 9,448 of the gifted “B” Ordinary Shares and persons closely connected to Mr Turner are beneficially interested in 3,149 of the “B” Shares.

Further information is detailed in the following PDMR dealing notification.

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/statusChief Operating Officer
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification code“B” Ordinary Shares of 4p each “B” Ordinary Shares - unlisted
b)Nature of the transactionGift of shares
c)Price(s) and volume(s)PriceVolume
£0.6359,448
d)Aggregated information
Aggregated volume9,448
Price£5,999.48
e)Date of the transaction15 December 2025
f)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities/person closely associated
a)NameIsobel Turner
2.Reason for the notification
a)Position/statusPCA of Frederick Turner (Chief Operating Officer)
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification code“B” Ordinary Shares of 4p each “B” Ordinary Shares - unlisted
b)Nature of the transactionGift of shares
c)Price(s) and volume(s)PriceVolume
£0.6351,574
d)Aggregated information
Aggregated volume1,574
Price£999.49
e)Date of the transaction15 December 2025
f)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities/person closely associated
a)NameAlfred Turner
2.Reason for the notification
a)Position/statusPCA of Frederick Turner (Chief Operating Officer)
b)Initial notification/AmendmentInitial Notification
a)NameFuller, Smith & Turner P.L.C.
b)LEI213800C7ACOFMRCQQW76
a)Description of the financial instrument, type of instrument Identification code“B” Ordinary Shares of 4p each “B” Ordinary Shares - unlisted
b)Nature of the transactionGift of shares
c)Price(s) and volume(s)PriceVolume
£0.6351,575
d)Aggregated information
Aggregated volume1,575
Price£1,000.13
e)Date of the transaction15 December 2025
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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