DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
22-Jun-2026 / 18:27 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 18 June 2026 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 FY2026 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 17 June
2026 being GBP7.072 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 17 June 2026, being GBP7.072 for "A"
Ordinary Shares and GBP0.7072 (notionally) for "B" Ordinary Shares.
Vesting of these awards is subject to the fulfilment of certain performance conditions over the three-year period
ending FY2029 (as detailed in the Annual Report and Accounts 2026) and continued employment. All awards granted to
Executive Directors are subject to a two-year post-vesting 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
22 June 2026
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
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 20,406 GBP7.072 - -
LTIP 90,285 GBP7.072 225,714 GBP0.7072
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 18 June 2026
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
a) Position/status Finance 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
Awards made under the Fuller, Smith & Turner
P.L.C. Bonus and Deferred Bonus Plan 2019
b) Nature of the transaction
Price Volume
"A" Ord Share "B" Ord Share
c) Price(s) and volume(s) Shares Price Shares Price
BDBP 13,710 GBP7.072 - -
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 18 June 2026
Outside a trading venue
(MORE TO FOLLOW) Dow Jones Newswires
June 22, 2026 13:27 ET (17:27 GMT)
DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholdings -2-
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 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 9,212 GBP7.072 - -
LTIP 42,986 GBP7.072 107,466 GBP0.7072
Aggregated information
As above
d)
Aggregated volume As above
Price As above
e) Date of the transaction 18 June 2026
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 Chief People Officer
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 7,648 GBP7.072 - -
LTIP 33,371 GBP7.072 83,427 GBP0.7072
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 18 June 2026
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 15,610 GBP7.072 39,027 GBP0.7072
Aggregated
As above
information
d)
Aggregated volume As above
Price As above
e) Date of the transaction 18 June 2026
Outside a trading venue
(MORE TO FOLLOW) Dow Jones Newswires
June 22, 2026 13:27 ET (17:27 GMT)
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