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Fuller, Smith & Turner PLC: Director / PDMR Shareholding

08.04.24 10:31 Uhr

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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director / PDMR Shareholding

08-Apr-2024 / 09:31 GMT/BST

Fuller, Smith & Turner P.L.C. (“the Company”)

Director / PDMR Shareholding

The Company has been notified by Sir James Fuller, Non-Executive Director, of the following changes in his interests in the Company's share capital:

the Trustees of a family trust of which the children of Sir James are beneficiaries as to one third, have agreed to sell 1,292,300 ‘B’ Ordinary Shares of 4p each and 37,066 ‘C’ Ordinary Shares of 40p each to a family member related to Sir James; and
Sir James has been gifted 14,500 ‘A’ Ordinary Shares of 40p each from a family trust in which he had no beneficial interest or acted as a trustee which has now been wound up.

Further information is detailed in the following PDMR dealing notifications.

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).

Enquiries to:

Rachel Spencer

Company Secretary

020 8996 2073

8 April 2024

Fuller, Smith & Turner P.L.C.

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	Sir James Fuller
2.	Reason for the notification
a)	Position/status	Non-Executive 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)	Description of the financial instrument, type of instrument Identification code	‘B’ Ordinary Shares of 4p each ‘C’ Ordinary Shares of 40p each Unlisted
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price	Volume
		£0.60	1,292,300
		£6.06	37,066






		£1,000,000
d)	Aggregated information
	Aggregated volume	1,292,300 ‘B’ Ordinary Shares 37,066 ‘C’ Ordinary Shares
	Price	£1,000,000
e)	Date of the transaction	04/04/2024
f)	Place of the transaction	Outside a trading venue

Fuller, Smith & Turner P.L.C.

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	Sir James Fuller
2.	Reason for the notification
a)	Position/status	Non-Executive 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)	Description of the financial instrument, type of instrument Identification code	‘A’ Ordinary Shares of 40p each GB00B1YPC344
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price	Volume
		£nil	14,500








d)	Aggregated information
	Aggregated volume	N/A – single transaction
	Price	£nil
e)	Date of the transaction	05/04/2024
f)	Place of the transaction	Outside a trading venue

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


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.:	314231
EQS News ID:	1875439