| Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholding 17-Dec-2025 / 14:32 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”) Grant of SAYE Options & PDMR Transaction This notification is made in accordance with the Market Abuse Regulation. The Company announces that the following individuals, who are persons discharging managerial responsibility (“PDMR”), have been granted Options over ”A” Ordinary Shares of 40p each (“‘A’ Share(s)”) under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2025 (“SAYE Scheme”), which is made available to all employees of the Company. | PDMR | Role | ‘A’ Shares under Option | Savings contract period | | Dawn Browne | People & Talent Director | 1,423 | 3 years | | Simon Emeny | Executive Chairman | 5,994 | 5 years | | Peter Turner | Property Director | 5,994 | 5 years | The Options were granted on 16 December 2025 at an Option Price of 513 pence per ‘A’ Share, representing a 20% discount to the ”A” Share price calculated using the 5 day average middle market quotation of an ”A” Share preceding the invitation date. The Options will be exercisable during the six month period from 1 February 2029 (in respect of the three-year savings contract) or 1 February 2031 (in respect of the five-year savings contract), in accordance with the terms of the SAYE Scheme. Enquiries: Rachel Spencer Company Secretary 020 8996 2073 17 December 2025 Fuller, Smith & Turner P.L.C. 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 | Dawn Browne | | 2. | Reason for the notification | | a) | Position/status | People & Talent 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 GB00B1YPC344 | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2025. 3-year savings plan. | | c) | Price(s) and volume(s) | Price: 513p | Volume: 1,423 | | | | d) | Aggregated information | | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 16 December 2025 | | f) | Place of the transaction | Outside a trading venue | | 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 GB00B1YPC344 | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2025. 5-year savings plan. | | c) | Price(s) and volume(s) | Price: 513p | Volume: 5,994 | | | | d) | Aggregated information | | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 16 December 2025 | | 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 | | 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 GB00B1YPC344 | | b) | Nature of the transaction | Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2025. 5-year savings plan. | | c) | Price(s) and volume(s) | Price: 513p | Volume: 5,994 | | | | d) | Aggregated information | | | Aggregated volume | As above | | Price | As above | | e) | Date of the transaction | 16 December 2025 | | f) | Place of the transaction | Outside a trading venue |
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