DJ Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholdings
07-Aug-2026 / 16:34 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 requirements of the UK Market Abuse Regulation.
The Company announces that, on 5 August 2026, certain Executive Directors and other Persons Discharging Managerial
Responsibilities ("PDMRs") exercised options granted on 25 July 2023 under the Fuller, Smith & Turner P.L.C. Executive
Share Option Scheme 2018 ("2023 ESOS Options") to subscribe for "A" Ordinary Shares of 40p each (""A" Shares") at an
exercise price of GBP6.00 per share. This followed determination by the Remuneration Committee that the performance
condition for the 2023 ESOS Options had been met as disclosed in the 2026 Annual Report and Accounts.
Following the exercise of the 2023 ESOS Options, each PDMR immediately sold sufficient "A" Shares to cover the cost of
the exercise at a price of GBP7.406238 per share. Certain individuals also sold additional shares at the same price, as
detailed in the PDMR Notifications below.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
7 August 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
Description of the financial instrument, type of instrument
a)
Identification code
"A" Ordinary Shares - GB00B1YPC344
a. Exercise of 2023 ESOS
Option; and
b) Nature of the transaction b. Sale of "A" Shares
Price Volume
"A" Price per
Shares Share
a. 10,000 GBP6.00
c) Price(s) and volume(s) Exercise
b. Sale 10,000 GBP7.406238
of "A" Shares
Aggregated information N/A - single transactions
d)
5 August 2026
e) Date of the transaction
f) Place of the transaction London Stock Exchange (XLON)
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
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type
4.
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
a. Exercise of 2023 ESOS Option; and
b) Nature of the transaction b. Sale of "A" Shares
Price Volume
"A" Shares Price per
Share
c) Price(s) and volume(s) a. Exercise 5,000 GBP6.00
b. Sale of "A" 4,071 GBP7.406238
Shares
Aggregated information N/A - single transactions
d)
e) Date of the transaction 5 August 2026
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Frederick Turner
2. Reason for the notification
a) Position/status Chief Operating 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
a)
Identification code "A" Ordinary Shares - GB00B1YPC344
a. Exercise of 2023 ESOS
Option; and
b) Nature of the transaction b. Sale of "A" Shares
Price Volume
"A" Price per
Shares Share
a. 9,166 GBP6.00
c) Price(s) and volume(s) Exercise
b. Sale 9,166 GBP7.406238
of "A" Shares
Aggregated information N/A - single transactions
d)
5 August 2026
e) Date of the transaction
f) Place of the transaction London Stock Exchange (XLON)
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
a)
Identification code
"A" Ordinary Shares - GB00B1YPC344
a. Exercise of 2023 ESOS
Option; and
b) Nature of the transaction b. Sale of "A" Shares
Price Volume
"A" Price per
Shares Share
a. 5,833 GBP6.00
c) Price(s) and volume(s) Exercise
b. Sale 4,750 GBP7.406238
of "A" Shares
Aggregated information
d) N/A - single transactions
e) Date of the transaction 5 August 2026
London Stock Exchange (XLON)
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
b) Initial notification/Amendment Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or
3.
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
a. Exercise of 2023 ESOS
Option; and
b) Nature of the transaction b. Sale of "A" Shares
Price Volume
"A" Price per
Shares Share
a. 10,000 GBP6.00
c) Price(s) and volume(s) Exercise
b. Sale 8,142 GBP7.406238
of "A" Shares
Aggregated information
d) N/A - single transactions
e) Date of the transaction 5 August 2026
f) Place of the transaction London Stock Exchange (XLON)
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
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a) Name Fuller, Smith & Turner P.L.C.
b) LEI 213800C7ACOFMRCQQW76
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
a. Exercise of 2023 ESOS
Option; and
b) Nature of the transaction b. Sale of "A" Shares
Price Volume
"A" Price per
Shares Share
a. 10,000 GBP6.00
c) Price(s) and volume(s) Exercise
b. Sale 8,142 GBP7.406238
of "A" Shares
d) Aggregated information N/A - single transactions
e) Date of the transaction 5 August 2026
London Stock Exchange (XLON)
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.
View original content: EQS News
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ISIN: GB00B1YPC344 Category Code: DSH TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 Sequence No.: 439066 EQS News ID: 2379552 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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August 07, 2026 11:34 ET (15:34 GMT)
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