DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
12-Aug-2025 / 11:24 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 7 August 2025 the grant of conditional share awards under the Company's Long-Term
Incentive Plan 2020 (the "LTIP") and options under the Company's Executive Share Option Scheme 2025 ("ESOS") were
approved as summarised below and detailed in the attached notifications.
i. Subsequent to the annual LTIP awards on 19 June 2025, additional awards have been granted to Simon Emeny, Executive
Chairman, and Fred Turner, Chief Operating Officer, to reflect the increase in their salaries following the Annual
General Meeting on 22 July 2025 and appointment to their new roles.
All awards are over a combination of both 40p "A" Ordinary Shares and 4p "B" Ordinary Shares. The awards have been
calculated using the same price as that used for the annual LTIP awards (i.e. 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. The awards 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.
ii. Following approval of the rules of the ESOS at the Annual General Meeting on 22 July 2025, options under the ESOS
have been granted to Executive Directors to the extent they were eligible up to the maximum value set by HMRC. The
options are granted over 40p "A" Ordinary Shares and the option price is based on the the five day average price of
the middle market quotations ending 6 August 2025 being GBP5.88. The options will normally vest on their third
anniversary of grant, subject to the achievement of certain performance criteria (as detailed in the Annual Report
and Accounts 2025), and thereafter will remain exercisable until their tenth anniversary
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
12 August 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 Executive Chairman
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 2020 ("LTIP")
b) Nature of the transaction
Price Volume
"A" Ord Share "B" Ord Share
c) Price(s) and volume(s) Shares Price Shares Price
LTIP 4,156 GBP5.908 10,392 GBP0.5908
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 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
Description of the financial instrument, type of instrument
a)
Identification code "A" Ordinary Shares - GB00B1YPC344
Award made under the Fuller, Smith & Turner
P.L.C. Executive Share Option Scheme 2025
("ESOS")
b) Nature of the transaction
Price Volume
c) Price(s) and volume(s) "A" Ord Shares Share Price
ESOS 5,102 GBP5.88
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 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
Chief Operating Officer
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 the i) Fuller, Smith & Turner P.L.C. Long
Term Incentive Plan 2020 ("LTIP"); and ii) Fuller, Smith &
Turner P.L.C. Executive Share Option Scheme 2025 ("ESOS")
b) Nature of the transaction
Price Volume
"A" Ord Share "B" Ord Share
Shares Price Shares Price
c) Price(s) and volume(s) LTIP 8,852 GBP5.908 22,131 GBP0.5908
ESOS 851 GBP5.88 - -
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 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
a)
Identification code
"A" Ordinary Shares - GB00B1YPC344
Award made under Fuller, Smith & Turner
P.L.C. Executive Share Option Scheme 2025
("ESOS")
b) Nature of the transaction
Price Volume
"A" Ord Share
Shares Price
c) Price(s) and volume(s)
ESOS 4,252 GBP5.88
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 7 August 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: 2.4. Acquisition or disposal of the issuer's own shares Sequence No.: 398653 EQS News ID: 2182844 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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August 12, 2025 06:24 ET (10:24 GMT)
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