Fuller, Smith & Turner P.L.C. (“the Company”)
Director / PDMR Shareholding
The Company announces that on 2 February 2026, the following person discharging managerial responsibilities (“PDMR”) has exercised an option to subscribe for “A” Ordinary Shares under the Company’s Savings Related Share Option Scheme 2015 at an Option Price of £4.19 per share.
Name | Position | No of “A” Ordinary Shares of 40p each |
Dawn Browne | People & Talent Director | 1,718 |
The shares resulting from the exercise were transferred from the Company’s Treasury Shares account.
Subsequently, Dawn Browne, has today sold her resulting 1,718 “A” Ordinary Shares at a price of £6.82 per share.
Further information is detailed in the following PDMR dealing notification.
This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).
Enquiries to:
Rachel Spencer
Company Secretary
020 8996 2073
3 February 2026
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 | Exercise of 2022 3 year option granted made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 |
c) | Price(s) and volume(s) | Price | Volume |
£4.19 | 1,718 |
| |
d) | Aggregated information | |
Aggregated volume | 1,718 |
Price | £7,198.42 |
e) | Date of the transaction | 2 February 2026 |
f) | Place of the transaction | London |
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 | Sale of “A” Ordinary Shares |
c) | Price(s) and volume(s) | Price | Volume |
£6.82 | 1,718 |
| |
d) | Aggregated information | |
Aggregated volume | 1,718 |
Price | £11,716.76 |
e) | Date of the transaction | 3 February 2026 |
f) | Place of the transaction | London |
