Fuller, Smith & Turner PLC: Director/ PDMR Shareholdings

  Fuller, Smith & Turner P.L.C.  (“the Company”)   Director/PDMR Shareholdings   This notification is made in accordance with the requirements of the UK Market Abuse Regulation.   The Company announces that, on 19 June 2026, the Executive Directors and other persons discharging managerial responsibilities (“PDMRs”) received shares for nil consideration following the release of vested awards under the Fuller, Smith & Turner P.L.C. Long-Term Incentive Plan (“LTIP”), as summarised below and detailed in the PDMR Notifications that follow.   Recovery LTIP awards granted on 29 September 2021 over a combination of “A” Ordinary Shares of 40p each (“A” Shares) and “B” Ordinary Shares of 4p each (“B” Shares), which vested on 9 May 2024, were released following the end of a two-year post-vesting holding period; and   2023 LTIP awards granted on 25 July 2023 over a combination of “A” Shares and “B” Shares vested in full on 7 May 2026 following the Remuneration Committee’s determination that the EPS performance condition had been satisfied above the maximum target, and were released.   In respect of both awards, “A” Shares were satisfied by transfer from Treasury and the “B” Shares by transfer from the Fuller, Smith & Turner Employee Share Trust 1998.   On 19 June 2026, Executive Directors and PDMRs sold “A” Shares and/or “B” Shares to satisfy tax liabilities arising on the release of Shares. “A” Shares were sold at £7.066141 per share and “B” Shares at £0.7066141 per share. Certain individuals also sold additional shares at the same price, as detailed in the PDMR Notifications below.   Details of the vested awards were disclosed in the Company’s 2026 Annual Report and Accounts.     Enquiries: Rachel Spencer Company Secretary 020 8996 2073   24 June 2026       Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them  

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
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Fuller, Smith & Turner P.L.C.
b)	LEI	213800C7ACOFMRCQQW76
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument     Identification code	“A” Ordinary Shares of 40p each “B” Ordinary Shares of 4p each     “A” Ordinary Shares - GB00B1YPC344 “B” Ordinary Shares- unlisted
b)	Nature of the transaction	Release of vested Recovery LTIP award following the end of a two-year holding period; and Sale of Shares to cover tax.
c)	Price(s) and volume(s)	Price	Volume
		“A” Shares Price per Share “B”  Shares Price per Share Release 34,788 Nil 86,971 Nil Tax sale 11,800 £7.066141 86,971 £0.7066141
d)	Aggregated information	“A” Shares Aggregated Price “B” Shares Aggregated Price Release 34,788 Nil 86,971 Nil Tax sale 11,800 £83,380.45 86,971 £61,454.93
e)	Date of the transaction	19 June 2026 19 June 2026
f)	Place of the transaction	London Stock Exchange (XLON) (“A” Shares) Outside a trading venue (“B” Shares)

   

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
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Fuller, Smith & Turner P.L.C.
b)	LEI	213800C7ACOFMRCQQW76
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument     Identification code	“A” Ordinary Shares of 40p each “B” Ordinary Shares of 4p each     “A” Ordinary Shares - GB00B1YPC344 “B” Ordinary Shares- unlisted
b)	Nature of the transaction	Release of vested Recovery LTIP award following the end of a two-year holding period; and Sale of Shares to cover tax.
c)	Price(s) and volume(s)	Price	Volume
		“A” Shares Price per Share “B” Shares Price per Share Release 18,635 Nil 46,589 Nil Tax sale 6,321 £7.066141 46,589 £0.7066141
d)	Aggregated information	“A” Shares Aggregated Price “B”  Shares Aggregated Price Release 18,635 Nil 46,589 Nil Tax sale 6,321 £44,665.08 46,589 £32,920.44
e)	Date of the transaction	19 June 2026 19 June 2026
f)	Place of the transaction	London Stock Exchange (XLON) (“A” Shares) Outside a trading venue (“B” Shares)

 

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
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Fuller, Smith & Turner P.L.C.
b)	LEI	213800C7ACOFMRCQQW76
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument   Identification code	“A” Ordinary Shares of 40p each “B” Ordinary Shares of 4p each   “A” Ordinary Shares - GB00B1YPC344 “B” Ordinary Shares- unlisted
b)	Nature of the transaction	a. Release of vested Recovery LTIP award following the end of a two-year holding period; and b. Sale of Shares to cover tax.
c)	Price(s) and volume(s)	Price	Volume
		“A” Shares Price per Share “B”  Shares Price per Share Release 13,915 Nil 34,788 Nil Tax sale 8,217 £7.066141 - -
d)	Aggregated information	“A” Shares Aggregated Price “B” Shares Aggregated Price Release 13,915 Nil 34,788 Nil Tax sale 8,217 £58,062.48 - -
e)	Date of the transaction	19 June 2026 19 June 2026
f)	Place of the transaction	London Stock Exchange (XLON) (“A” Shares) Outside a trading venue (“B” Shares)

   

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
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Fuller, Smith & Turner P.L.C.
b)	LEI	213800C7ACOFMRCQQW76
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument   Identification code	“A” Ordinary Shares of 40p each “B” Ordinary Shares of 4p each     “A” Ordinary Shares - GB00B1YPC344 “B” Ordinary Shares- unlisted
b)	Nature of the transaction	a. Release of vested Recovery LTIP award following the end of a two-year holding period; b. Sale of Shares to cover tax; and c.   Sale of 50% of post-tax Shares
c)	Price(s) and volume(s)	Price	Volume
		“A” Shares Price per Share “B” Shares Price per Share Release 5,218 Nil 13,045 Nil Tax sale 1,770 £7.066141 13,045 £0.7066141 c. Further sale 1,724 £7.066141 - -
d)	Aggregated information	“A” Shares Aggregated Price “B”  Shares Aggregated Price Release 5,218 Nil 13,045 Nil Tax sale 1,770 £12,507.07 13,045 £9,217.78 c. Further sale 1,724 £12,182.03 - -
e)	Date of the transaction	19 June 2026 19 June 2026 19 June 2026
f)	Place of the transaction	London Stock Exchange (XLON) (“A” Shares) Outside a trading venue (“B” Shares)

   

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
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Fuller, Smith & Turner P.L.C.
b)	LEI	213800C7ACOFMRCQQW76
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument   Identification code	“A” Ordinary Shares of 40p each “B” Ordinary Shares of 4p each     “A” Ordinary Shares - GB00B1YPC344 “B” Ordinary Shares- unlisted
b)	Nature of the transaction	a. Release of vested Recovery LTIP award following the end  of a two-year holding period; and b. Sale of Shares to cover tax.
c)	Price(s) and volume(s)	Price	Volume
		“A” Shares Price per Share “B” Shares Price per Share Release 5,218 Nil 13,045 Nil   Tax sale 3,081 £7.066141 - -
d)	Aggregated information	“A” Shares en | GB00B1YPC344 | FULLER, SMITH & TURNER PLC | boerse | 69616051 | Börsenlexikon ABCDEFGHIJKLMNOPQRSTUVWXYZ Aktienkurse DAX MDAX TECDAX SDAX Dow Jones Nachrichten Börse Wirtschaft Politik Sport Wissenschaft Ausland Polizei Unterhaltung International Kalenderblatt broker CFD FOREX Rohstoffe Handelssysteme Handelssignale Aktien Zertifikate & Optionsscheine Börsenseminare Service AD HOC NEWSBREAK Watchlist Börsenlexikon RSS_Feeds Kontakt Weitere Angebote trading-house.net AG Kostenlose Börsenseminare direktbroker.de poppress.de Kursinformationen positive Kursänderung negative Kursänderung Keine Kursänderung Realtime min 15. Minuten Schlusskurs Menü NEWS AKTIENKURSE BÖRSE WIRTSCHAFT POLITIK SPORT UNTERHALTUNG WISSENSCHAFT AUSLAND POLIZEI INTERNATIONAL SONSTIGE BLOGS KALENDERBLATT NEWSLETTER BÖRSENLEXIKON RSS WATCHLIST