Director/PDMR Shareholding
Fuller, Smith & Turner PLC announced that on August 5, 2026, Executive Directors and Persons Discharging Managerial Responsibilities (PDMRs) exercised share options granted in 2023 at an exercise price of £6.00 per share, following the achievement of performance conditions. Immediately after exercising these options, the PDMRs sold a portion of their "A" Ordinary Shares at £7.406238 per share to cover exercise costs and, in some cases, for additional amounts. Simon Emeny, Executive Chairman, exercised options for 10,000 shares and sold all 10,000 shares. Neil Smith, Finance Director, exercised options for 5,000 shares and sold 4,071 shares. Frederick Turner, Chief Operating Officer, exercised options for 9,166 shares and sold all 9,166 shares. Dawn Browne, Chief People Officer, exercised options for 5,833 shares and sold 4,750 shares. Peter Turner, Property Director, exercised options for 10,000 shares and sold 8,142 shares. Samantha Bourke, Marketing Director, exercised options for 10,000 shares and sold 8,142 shares.
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07-Aug-2026 / 16:34 GMT/BST
Fuller, Smith & Turner P.L.C.
(“the Company”)
Director/PDMR Shareholdings
The Company announces that, on 5 August 2026, certain Executive Directors and other Persons Discharging Managerial Responsibilities (“PDMRs”) exercised options granted on 25 July 2023 under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2018 (“2023 ESOS Options”) to subscribe for ”A” Ordinary Shares of 40p each (””A” Shares”) at an exercise price of £6.00 per share. This followed determination by the Remuneration Committee that the performance condition for the 2023 ESOS Options had been met as disclosed in the 2026 Annual Report and Accounts.
Following the exercise of the 2023 ESOS Options, each PDMR immediately sold sufficient ”A” Shares to cover the cost of the exercise at a price of £7.406238 per share. Certain individuals also sold additional shares at the same price, as detailed in the PDMR Notifications below.
| 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 “A” Ordinary Shares - GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2023 ESOS Option; and Sale of ”A” Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
“A” Shares Price per Share Exercise 10,000 £6.00 Sale of “A” Shares 10,000 £7.406238
| d) | Aggregated information | N/A – single transactions | |
| e) | Date of the transaction | 5 August 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Neil Smith | |
| 2. | Reason for the notification | ||
| a) | Position/status | Finance 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 “A” Ordinary Shares - GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2023 ESOS Option; and Sale of ”A” Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
“A” Shares Price per Share Exercise 5,000 £6.00 Sale of “A” Shares 4,071 £7.406238
| d) | Aggregated information | N/A – single transactions | |
| e) | Date of the transaction | 5 August 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 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 “A” Ordinary Shares - GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2023 ESOS Option; and Sale of ”A” Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
“A” Shares Price per Share Exercise 9,166 £6.00 Sale of “A” Shares 9,166 £7.406238
| d) | Aggregated information | N/A – single transactions | |
| e) | Date of the transaction | 5 August 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Dawn Browne | |
| 2. | Reason for the notification | ||
| a) | Position/status | Chief People 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 “A” Ordinary Shares - GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2023 ESOS Option; and Sale of ”A” Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
“A” Shares Price per Share Exercise 5,833 £6.00 Sale of “A” Shares 4,750 £7.406238
| d) | Aggregated information | N/A – single transactions | |
| e) | Date of the transaction | 5 August 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 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 “A” Ordinary Shares - GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2023 ESOS Option; and Sale of ”A” Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
“A” Shares Price per Share Exercise 10,000 £6.00 Sale of “A” Shares 8,142 £7.406238
| d) | Aggregated information | N/A – single transactions | |
| e) | Date of the transaction | 5 August 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Samantha Bourke | |
| 2. | Reason for the notification | ||
| a) | Position/status | Marketing 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 “A” Ordinary Shares - GB00B1YPC344 | |
| b) | Nature of the transaction | Exercise of 2023 ESOS Option; and Sale of ”A” Shares | |
| c) | Price(s) and volume(s) | Price | Volume |
“A” Shares Price per Share Exercise 10,000 £6.00 Sale of “A” Shares 8,142 £7.406238
| d) | Aggregated information | N/A – single transactions |
| e) | Date of the transaction | 5 August 2026 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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