Director/PDMR Shareholding
Fuller, Smith & Turner PLC announced on August 10, 2026, that options were granted under its Executive Share Option Scheme 2025 to Executive Directors and PDMRs on August 6, 2026. The options are for "A" Ordinary Shares with an exercise price of £7.24, based on the five-day average market quotation ending August 5, 2026. These options will vest on their third anniversary, subject to performance criteria, and become exercisable until their tenth anniversary. Simon Emeny received 8,287 options, Fred Turner received 7,596, Dawn Browne received 4,834, Peter Turner received 8,287, and Samantha Bourke received 8,287 options.
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10-Aug-2026 / 17:29 GMT/BST
Fuller, Smith & Turner P.L.C.
(“the Company”)
Director/PDMR Shareholdings
This notification is made in accordance with the Market Abuse Regulation.
The Company annnounces that on 6 August 2026 options granted under the Company’s Executive Share Option Scheme 2025 (“ESOS”) were approved as summarised below and detailed in the attached notifications.
The options granted under the ESOS have been granted to Executive Directors and other PDMRs to the extent they were eligible up to the maximum value set by HMRC. The options are granted over 40p ”A” Ordinary Shares and the option price is based on the the five day average price of the middle market quotations ending 5 August 2026 being £7.24. The options will vest on their third anniversary of grant, subject to the achievement of certain performance criteria (as detailed in the Annual Report and Accounts 2026), and thereafter will remain exercisable until their tenth anniversary
| 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 | Award made under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | |
| c) | Price(s) and volume(s) | Price | Volume |
| “A” Ord Shares Share Price ESOS 8,287 £7.24 | |||
| d) | Aggregated information | As above | |
| Aggregated volume | As above | ||
| Price | As above | ||
| e) | Date of the transaction | 6 August 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Fred Turner | |
| 2. | Reason for the notification | ||
| a) | Position/status | Chief Operating Officer | |
| b) | Initial notification/Amendment | Initial | |
| 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 | Awards made under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | |
| c) | Price(s) and volume(s) | Price | Volume |
| “A” Ord Shares Share Price ESOS 7,596 £7.24 | |||
| d) | Aggregated information | As above | |
| Aggregated volume | As above | ||
| Price | As above | ||
| e) | Date of the transaction | 6 August 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
| 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 | Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | |
| c) | Price(s) and volume(s) | Price | Volume |
| “A” Ord Shares Share Price ESOS 4,834 £7.24 | |||
| d) | Aggregated information | As above | |
| Aggregated volume | As above | ||
| Price | As above | ||
| e) | Date of the transaction | 6 August 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
| 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 | Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | |
| c) | Price(s) and volume(s) | Price | Volume |
| “A” Ord Shares Share Price ESOS 8,287 £7.24 | |||
| d) | Aggregated information | As above | |
| Aggregated volume | As above | ||
| Price | As above | ||
| e) | Date of the transaction | 6 August 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
| 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 | Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”) | |
| c) | Price(s) and volume(s) | Price | Volume |
| “A” Ord Shares Share Price ESOS 8,287 £7.24 | |||
| d) | Aggregated information | As above | |
| Aggregated volume | As above | ||
| Price | As above | ||
| e) | Date of the transaction | 6 August 2026 | |
| f) | Place of the transaction | Outside a trading venue | |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.