Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director/PDMR Shareholding
26-Jul-2023 / 18:17 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 25 July 2023:
i. Conditional share awards were granted under the Company's Long-Term Incentive Plan 2020 (the "Plan") to
Executive Directors and persons discharging managerial responsibilities ("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 24 July
2023, being GBP5.852 for 'A' Ordinary Shares and GBP0.5852 (notionally) for 'B' Ordinary Shares.
Vesting of these awards is subject to the fulfilment of certain performance conditions over the three-year period
ending FY2026 (as detailed in the 2023 Annual Report and Accounts) and continued employment. All awards granted to
Executive Directors 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. Options were granted under the Company's Executive Share Option Scheme 2018 ("ESOS") to Executive
Directors and PDMRs, to the extent they are eligible up to the maximum value set by HMRC, as set out in the
notifications below. The options are granted over 40p 'A' Ordinary Shares and the option price is based on the
closing price as at 24 July 2023, being GBP6.00. The options will vest on their third anniversary of grant, provided
the participant is still an employee and subject to the achievement of certain performance criteria, and thereafter
options will remain exercisable until their tenth anniversary.
As noted in the 2023 Annual Report and Accounts, prior to the grant, the Retail Director surrendered a vested option
granted to him on 30 June 2014 under the ESOS and was eligible to recieve an award up to the maximum value set by HMRC.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
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 Chief Executive
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 'B' Ordinary Shares of 4p each
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 and under the Fuller,
b) Nature of the transaction Smith & Turner P.L.C. Executive Share Option Scheme
2018
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
LTIP 95,095 GBP5.852 237,739 GBP0.5852
ESOS 10,000 GBP6.00 - -
Aggregated
As Above
information
d)
Aggregated volume As above
Price As Above
e) Date of the transaction 25 July 2023
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 'B' Ordinary Shares of 4p each
instrument
a)
'A' Ordinary Shares - GB00B1YPC344
Identification code
'B' Ordinary Shares - unlisted
Awards made under the Fuller, Smith & Turner P.L.C.
Long Term Incentive Plan 2020 and under the Fuller,
b) Nature of the transaction Smith & Turner P.L.C. Executive Share Option Scheme
2018
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
LTIP 52,631 GBP5.852 131,578 GBP0.5852
ESOS 5,000 GBP6.00 - -
Aggregated information
As Above
d)
Aggregated volume As Above
Price As Above
e) Date of the transaction 25 July 2023
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
Retail 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 'B' Ordinary Shares of 4p each
instrument
a)
'A' Ordinary Shares - GB00B1YPC344
Identification code
'B' Ordinary Shares - unlisted
Awards made under the Fuller, Smith & Turner P.L.C.
Long Term Incentive Plan 2020 and under the Fuller,
b) Nature of the transaction Smith & Turner P.L.C. Executive Share Option Scheme
2018
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
LTIP 38,021 GBP5.852 95,052 GBP0.5852
ESOS 9,166 GBP6.00 - -
Aggregated information
As Above
d)
Aggregated volume As Above
Price As Above
e) Date of the transaction 25 July 2023
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
'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 the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
2020
b) Nature of the transaction
and under the Fuller, Smith & Turner
P.L.C. Executive Share Option Scheme 2018
Price Volume
'A' Share 'B' Share
Ord Price Ord Price
c) Price(s) and volume(s) Shares Shares
LTIP 36,739 GBP5.852 91,848 GBP0.5852
ESOS 5,833 GBP6.00 - -
Aggregated
As Above
information
d)
Aggregated volume As above
Price As Above
e) Date of the transaction 25 July 2023
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 'B' Ordinary Shares of 4p each
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 and under the Fuller,
b) Nature of the transaction Smith & Turner P.L.C. Executive Share Option Scheme
2018
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
LTIP 17,173 GBP5.852 42,934 GBP0.5852
ESOS 10,000 GBP6.00 - -
Aggregated
As Above
information
d)
Aggregated volume As above
Price As Above
e) Date of the transaction 25 July 2023
Outside a trading venue
f) Place of the transaction
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 / 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 'B' Ordinary Shares of 4p each
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 and under the Fuller,
b) Nature of the transaction Smith & Turner P.L.C. Executive Share Option Scheme
2018
Price Volume
'A' Ord Share 'B' Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
LTIP 15,225 GBP5.852 38,063 GBP0.5852
ESOS 10,000 GBP6.00 - -
Aggregated
As Above
information
d)
Aggregated volume As above
Price As Above
e) Date of the transaction 25 July 2023
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: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 260420
EQS News ID: 1689249
End of Announcement EQS News Service
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July 26, 2023 13:17 ET (17:17 GMT)
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