Fuller, Smith & Turner P.L.C. (“the Company”)
Director / PDMR Shareholding
 
The Company has been notified of the following transactions made by persons discharging managerial responsibilities (“PDMR”) in the capital of the Company on 31 March 2025. 
 
- Jane Bednall, Independent Non-Executive Director, purchased 1,250 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.25698 per share. 
 
 
- Persons closely connected to Juliette Stacey, Independent Non-Executive Director, completed the following transactions:
 
- Juliette’s daughter acquired an interest in 469 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.279 per share; and 
 
  - Juliette’s son purchased 467 A Ordinary Shares of 40p each in the capital of the Company at a price of £5.35 per share. 
 
 
 
 
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
 
2 April 2025
 
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 
    | 
   
    Jane Bednall 
    | 
  
| 
    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 
    | 
  
| 
    £5.25698 
    | 
   
    1,250 
    | 
  
| 
      
    | 
   
      
    | 
  
| 
    d) 
    | 
   
    Aggregated information 
    | 
   
      
    | 
  
| 
    Aggregated volume 
    | 
   
    1,250 
    | 
  
| 
    Price 
    | 
   
    £6,571.23  
    | 
  
| 
    e) 
    | 
   
    Date of the transaction 
    | 
   
    31 March 2025 
    | 
  
| 
    f) 
    | 
   
    Place of the transaction 
    | 
   
    London Stock Exchange 
    | 
  
 
 
 
 
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 
    | 
   
    Charlotte Stacey 
    | 
  
| 
    2.  
    | 
   
    Reason for the notification  
    | 
  
| 
    a) 
    | 
   
    Position/status 
    | 
   
    PCA of Juliette Stacey (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 
    | 
  
| 
    £5.279 
    | 
   
    469 
    | 
  
| 
      
    | 
   
      
    | 
  
| 
    d) 
    | 
   
    Aggregated information 
    | 
   
      
    | 
  
| 
    Aggregated volume 
    | 
   
    469 
    | 
  
| 
    Price 
    | 
   
    £2,475.86 
    | 
  
| 
    e) 
    | 
   
    Date of the transaction 
    | 
   
    31 March 2025 
    | 
  
| 
    f) 
    | 
   
    Place of the transaction 
    | 
   
    London Stock Exchange 
    | 
  
 
 
 
 
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 
    | 
   
    William Stacey 
    | 
  
| 
    2.  
    | 
   
    Reason for the notification  
    | 
  
| 
    a) 
    | 
   
    Position/status 
    | 
   
    PCA of Juliette Stacey (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 
    | 
  
| 
    £5.35 
    | 
   
    467 
    | 
  
| 
      
    | 
   
      
    | 
  
| 
    d) 
    | 
   
    Aggregated information 
    | 
   
      
    | 
  
| 
    Aggregated volume 
    | 
   
    467 
    | 
  
| 
    Price 
    | 
   
    £2,498.45 
    | 
  
| 
    e) 
    | 
   
    Date of the transaction 
    | 
   
    31 March 2025 
    | 
  
| 
    f) 
    | 
   
    Place of the transaction 
    | 
   
    London Stock Exchange 
    |