Fuller, Smith & Turner PLC: Director / PDMR Shareholding

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

“C” Ordinary Shares of 40p each

“A” Ordinary Shares - GB00B1YPC344

“B” Ordinary Shares- unlisted

“C” Ordinary Shares- unlisted

b)

Nature of the transaction

 Transfer of shares from the Estate of Catherine Mary Turner, deceased.

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated information

e)

Date of the transaction

23 July 2026

f)

Place of the transaction

Outside of trading venue