Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
24-Jun-2026 / 07:00 GMT/BST
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 transactio |
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