DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholding
Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholding 29-Nov-2022 / 18:13 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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Fuller, Smith & Turner P.L.C. ("the Company")
Director / PDMR Shareholding
This notification is made in accordance with the Market Abuse Regulation.
Following the recent appointment of Sam Bourke as Marketing Director, the Company annnounces that on 28 November 2022, a conditional share award has been granted under the Company's Long-Term Incentive Plan 2020 (the "Plan") to Ms Bourke as set out below.
The award is over a combination of both 40p 'A' Ordinary and 4p 'B' Ordinary shares.
The calculation of the award is based on the five day average price of the middle market quotations ending 4 July 2022, being GBP5.986 for 'A' Ordinary Shares and GBP0.5986 (notionally) for 'B' Ordinary Shares, pro-rated to 28 November 2022. This pricing is consistent with the pricing used for the LTIP awards granted to Executive Directors and members of the executive management team on 5 July 2022.
Vesting of the award is subject to the fulfilment of certain performance conditions over the three-year period ending FY2025 (as detailed in the 2022 Annual Report and Accounts) and continued employment. Under the Plan rules, the Remuneration Committee has full discretion to ensure that the final outturn reflects all relevant factors, including consideration of any windfall gains.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
29 November 2022
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 Sam 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
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
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' Ordinary Shares of 40p each
Description of the financial instrument, type of
instrument 'B' Ordinary Shares of 4p each
a)
Identification code 'A' Ordinary Shares - GB00B1YPC344
'B' Ordinary Shares - unlisted
Award made under the Fuller, Smith & Turner
b) Nature of the transaction P.L.C. Long Term Incentive Plan 2020
Price Volume
c) Price(s) and volume(s) 'A' Share 'B' Share
Ord Price Ord Price
Shares Shares
LTIP 10,891 GBP5.986 27,229 GBP0.5986
Aggregated information
d) Aggregated volume As above
Price As above
e) Date of the transaction 28 November 2022
f) Place of the transaction Outside a trading venue
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ISIN: GB00B1YPC344 Category Code: DSH TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 204942 EQS News ID: 1501071 End of Announcement EQS News Service =------------------------------------------------------------------------------------
Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1501071&application_name=news
(END) Dow Jones Newswires
November 29, 2022 13:13 ET (18:13 GMT)
