DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
02-Jul-2024 / 14:17 GMT/BST
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Fuller, Smith & Turner P.L.C.
("the Company")
Director/PDMR Shareholdings
This notification is made in accordance with the Market Abuse Regulation.
The Company annnounces that on 28 June 2024 the Executive Directors and persons discharging managerial responsibilities
("PDMRs") detailed below were granted conditional share awards under the Company's Bonus and Deferred Bonus Plan 2019
(the "BDBP") and/or the Company's Long-Term Incentive Plan 2020 (the "LTIP").
i. Following publication of the Company's financial results for FY2024 and determination of the bonus
outcome, awards over 40p 'A' Ordinary Shares under the BDBP were granted to the Executive Directors as set out in
the notifications below in respect of any bonus in excess of 75% of salary. The awards will normally vest three
years from the date of grant and dividend equivalents will accrue up until the vesting date.
The calculation of the awards is based on the five day average price of the middle market quotations ending 27 June
2024 being GBP6.956 for 'A' Ordinary Shares.
ii. Awards under the LTIP were granted to Executive Directors and PDMRs as set out in the notifications
below.
All awards are over a combination of both 40p 'A' Ordinary Shares and 4p 'B' Ordinary Shares. The calculation of the
awards is based on the five day average price of the middle market quotations ending 27 June 2024, being GBP6.956 for 'A'
Ordinary Shares and GBP0.6956 (notionally) for 'B' Ordinary Shares.
Vesting of these awards is subject to the fulfilment of certain performance conditions over the three-year period
ending FY2027 (as detailed in the 2024 Annual Report and Accounts) and continued employment. All awards granted to
Executive Directors are subject to a two-year holding period. 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
2 July 2024
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 Chief Executive
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 'B' Ordinary Shares of 4p each
instrument
a)
Identification code
'A' Ordinary Shares - GB00B1YPC344
'B' Ordinary Shares- unlisted
Award made under the Fuller, Smith & Turner P.L.C.
Bonus and Deferred Bonus Plan 2019 and under the
b) Nature of the transaction Fuller, Smith & Turner P.L.C. Long Term Incentive Plan
2020
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
BDBP 18,400 GBP6.956 - -
LTIP 83,237 GBP6.956 208,093 GBP0.6956
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 28 June 2024
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Neil Smith
2. Reason for the notification
Finance Director
a) Position/status
b) Initial notification/Amendment Initial
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 'B' Ordinary Shares of 4p each
instrument
a)
'A' Ordinary Shares - GB00B1YPC344
Identification code
'B' Ordinary Shares- unlisted
Award made under the Fuller, Smith & Turner P.L.C.
b) Nature of the transaction Bonus and Deferred Bonus Plan 2019 and under the
Fuller, Smith & Turner P.L.C. Long Term Incentive Plan
2020
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
BDBP 12,730 GBP6.956 - -
LTIP 46,060 GBP6.956 115,152 GBP0.6956
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 28 June 2024
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Fred Turner
2. Reason for the notification
Retail Director
a) Position/status
b) Initial notification/Amendment Initial
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 'B' Ordinary Shares of 4p each
instrument
a)
'A' Ordinary Shares - GB00B1YPC344
Identification code
'B' Ordinary Shares- unlisted
Award made under the Fuller, Smith & Turner P.L.C.
b) Nature of the transaction Bonus and Deferred Bonus Plan 2019 and under the
Fuller, Smith & Turner P.L.C. Long Term Incentive Plan
2020
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
BDBP 7,356 GBP6.956 - -
LTIP 33,280 GBP6.956 83,201 GBP0.6956
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 28 June 2024
Outside a trading venue
f) Place of the transaction
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
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 'B' Ordinary Shares of 4p each
instrument
a)
Identification code
'A' Ordinary Shares - GB00B1YPC344
'B' Ordinary Shares- unlisted
Award made under the Fuller, Smith & Turner P.L.C.
b) Nature of the transaction Bonus and Deferred Bonus Plan 2019 and under Fuller,
Smith & Turner P.L.C. Long Term Incentive Plan 2020
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
BDBP 1,993 GBP6.956 - -
LTIP 32,130 GBP6.956 80,326 GBP0.6956
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 28 June 2024
Outside a trading venue
f) Place of the transaction
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 / PDMR
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
'B' Ordinary Shares of 4p each
Description of the financial instrument, type of instrument
a)
Identification code
'A' Ordinary Shares - GB00B1YPC344
'B' ordinary Shares- unlisted
Award made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
'A' Share 'B' Share
c) Price(s) and volume(s) Ord Price Ord Price
Shares Shares
LTIP 15,008 GBP6.956 37,521 GBP0.6956
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 28 June 2024
Outside a trading venue
f) Place of the transaction
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 / PDMR
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
'B' Ordinary Shares of 4p each
Description of the financial instrument, type of instrument
a)
Identification code
'A' Ordinary Shares - GB00B1YPC344
'B' Ordinary Shares- unlisted
Award made under the Fuller, Smith &
b) Nature of the transaction Turner P.L.C. Long Term Incentive Plan
2020
Price Volume
'A' Share 'B' Share
c) Price(s) and volume(s) Ord Price Ord Price
Shares Shares
LTIP 13,326 GBP6.956 33,316 GBP0.6956
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 28 June 2024
Outside a trading venue
f) Place of the transaction
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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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.: 331610 EQS News ID: 1938135 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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July 02, 2024 09:18 ET (13:18 GMT)
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