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Director/PDMR Shareholding

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29-Jul-2026 / 17:21 GMT/BST

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

Director / PDMR Shareholding

The Company has been notified that, on 29 July 2026:

Richard Fuller, Non-Executive Director, sold 6,163 “C” Ordinary Shares of 40p at a price of £7.304; and

Sir James Fuller Bt, Non-Executive Director, has had a change in his interests following transactions by his two sons, who are currently Persons Closely Associated. Sir James’ sons each purchased 1,370 “C” Ordinary Shares of 40p each at a price of £7.304 per share, being part of the shares sold by Richard Fuller. As a result, Sir James Fuller’s beneficial interests have changed.

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)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 code“C” Ordinary Shares of 40p each Unlisted
b)Nature of the transactionSale
c)Price(s) and volume(s)PriceVolume
£7.3046,163
d)Aggregated information
Aggregated volume6,163
Price£45,014.55
e)Date of the transaction29 July 2026
f)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities/person closely associated
a)NameArchie Fuller
2.Reason for the notification
a)Position/statusPCA of Sir James Fuller Bt (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 code“C” Ordinary Shares of 40p each Unlisted
b)Nature of the transactionPurchase
c)Price(s) and volume(s)PriceVolume
£7.3041,370
d)Aggregated information
Aggregated volume1,370
Price£10,006.48
e)Date of the transaction29 July 2026
f)Place of the transactionOutside a trading venue
1.Details of the person discharging managerial responsibilities/person closely associated
a)NameHarry Fuller
2.Reason for the notification
a)Position/statusPCA of Sir James Fuller Bt (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 code“C” Ordinary Shares of 40p each Unlisted
b)Nature of the transactionPurchase
c)Price(s) and volume(s)PriceVolume
£7.3041,370
d)Aggregated information
Aggregated volume1,370
Price£10,006.48
e)Date of the transaction29 July 2026
f)Place of the transactionOutside a trading venue

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