DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
23-Jun-2025 / 13:48 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 19 June 2025 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 FY2025 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 18 June
2025 being GBP5.908 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 18 June 2025, being GBP5.908 for "A"
Ordinary Shares and GBP0.5908 (notionally) for "B" Ordinary Shares.
Vesting of these awards is subject to the fulfilment of certain performance conditions over the three-year period
ending FY2028 (as detailed in the Annual Report and Accounts 2025) 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
23 June 2025
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
"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
Awards made under i) the Fuller, Smith & Turner P.L.C.
Bonus and Deferred Bonus Plan 2019; and ii) the Fuller,
Smith & Turner P.L.C. Long Term Incentive Plan 2020
b) Nature of the transaction
Price Volume
"A" Ord Share "B" Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
BDBP 20,286 GBP5.908 - -
LTIP 100,372 GBP5.908 250,930 GBP0.5908
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 19 June 2025
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
"B" Ordinary Shares of 4p each
Description of the financial instrument, type
of instrument
a)
"A" Ordinary Shares - GB00B1YPC344
Identification code
"B" Ordinary Shares- unlisted
Awards made under i) the Fuller, Smith & Turner P.L.C.
b) Nature of the transaction Bonus and Deferred Bonus Plan 2019; and ii) 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 14,032 GBP5.908 - -
LTIP 55,585 GBP5.908 138,964 GBP0.5908
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 19 June 2025
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 instrument "B" Ordinary Shares of 4p each
a)
Identification code "A" Ordinary Shares - GB00B1YPC344
"B" Ordinary Shares- unlisted
Awards made under i) the Fuller, Smith & Turner P.L.C.
b) Nature of the transaction Bonus and Deferred Bonus Plan 2019; and ii) 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 8,111 GBP5.908 - -
LTIP 40,199 GBP5.908 100,499 GBP0.5908
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 19 June 2025
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 instrument "B" Ordinary Shares of 4p each
a)
Identification code "A" Ordinary Shares - GB00B1YPC344
"B" Ordinary Shares- unlisted
Awards made under i) the Fuller, Smith & Turner P.L.C.
b) Nature of the transaction Bonus and Deferred Bonus Plan 2019; and ii) 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 7,830 GBP5.908 - -
LTIP 38,761 GBP5.908 96,902 GBP0.5908
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 19 June 2025
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
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
P.L.C. Long Term Incentive Plan 2020
b) Nature of the transaction
Price Volume
"A" Ord Share "B" Ord Share
c) Price(s) and volume(s) Shares Price Shares Price
LTIP 18,127 GBP5.908 45,319 GBP0.5908
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 19 June 2025
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)
"A" Ordinary Shares - GB00B1YPC344
Identification code
"B" Ordinary Shares- unlisted
b) Nature of the transaction Award made under the Fuller, Smith & Turner
P.L.C. Long Term Incentive Plan 2020
Price Volume
"A" Ord Share "B" Ord Share
c) Price(s) and volume(s) Shares Price Shares Price
LTIP 16,249 GBP5.908 40,622 GBP0.5908
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 19 June 2025
Outside a trading venue
f) Place of the transaction
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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.: 393646 EQS News ID: 2159066 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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June 23, 2025 08:48 ET (12:48 GMT)
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