Fuller, Smith & Turner P.L.C. (“the Company”)
Grant of SAYE Option & 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 (“PDMRs”), have been granted Options over ‘A’ Ordinary Shares of 40p each (“‘A’ Share”) under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 (“SAYE Scheme”), which is made available to all employees of the Company.
| PDMR | Role | ‘A’ Shares under Option |
| Dawn Browne | People & Talent Director | 1,413 |
| Samantha Bourke | Marketing Director | 1,484 |
The Options were granted on 19 December 2023 at an Option Price of 525p 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 2027 at the end of a three-year savings contract period, in accordance with the terms of the SAYE Scheme.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
19 December 2023
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 2015. 3-year savings plan. |
| c) | Price(s) and volume(s) | Price: 525p | Volume: 1,413 |
| |
| d) | Aggregated information | |
| Aggregated volume | As above |
| Price | As above |
| e) | Date of the transaction | 19 December 2023 |
| f) | Place of the transaction | Outside a trading venue |
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 | Samantha Bourke |
| 2. | Reason for the notification |
| a) | Position/status | Marketing 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 2015. 3-year savings plan. |
| c) | Price(s) and volume(s) | Price: 525p | Volume: 1,484 |
| |
| d) | Aggregated information | |
| Aggregated volume | As above |
| Price | As above |
| e) | Date of the transaction | 19 December 2023 |
| f) | Place of the transaction | Outside a trading venue |
