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.
-
Frederick Turner, Retail Director, has completed the
following transactions:
-
Sold 1,413 A Ordinary
Shares of 40p each at a price of £7.60 per share;
-
Purchased 25,000 B
Ordinary Shares of 4p each at a price of £0.75 per share;
and
-
Transferred 50,000 C
Ordinary Shares of 40p each to his spouse.
-
Richard Fuller, Non-Executive Director, has gifted in
aggregate 40,000 B Ordinary Shares of 4p each to his adult
children, neither of whom is a person closely
associated.
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
26 September
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
|
Frederick Turner
|
2.
|
Reason for the
notification
|
a)
|
Position/status
|
Retail 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
|
Sale
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
£7.60
|
1,413
|
|
|
d)
|
Aggregated information
|
|
Aggregated volume
|
1,413
|
Price
|
£10,738.80
|
e)
|
Date of the transaction
|
24 September 2024
|
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
|
Frederick Turner
|
2.
|
Reason for the
notification
|
a)
|
Position/status
|
Retail 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
Unlisted
|
b)
|
Nature of the transaction
|
Purchase
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
£0.75
|
25,000
|
|
|
d)
|
Aggregated information
|
|
Aggregated volume
|
25,000
|
Price
|
£18,750.00
|
e)
|
Date of the transaction
|
26 September 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
|
Frederick Turner
|
2.
|
Reason for the
notification
|
a)
|
Position/status
|
Retail 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
|
C ordinary Shares of 40p
each
Unlisted
|
b)
|
Nature of the transaction
|
Transfer by way of gift
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil – gifted to spouse
|
50,000
|
|
|
d)
|
Aggregated information
|
|
Aggregated volume
|
50,000
|
Price
|
Nil
|
e)
|
Date of the transaction
|
26 September 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
|
Harriette Turner
|
2.
|
Reason for the
notification
|
a)
|
Position/status
|
Spouse – Person closely associated
to Frederick Turner
|
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
|
C ordinary Shares of 40p
each
Unlisted
|
b)
|
Nature of the transaction
|
Transfer of shares from
spouse
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil – gifted by spouse
|
50,000
|
|
|
d)
|
Aggregated information
|
|
Aggregated volume
|
50,000
|
Price
|
Nil
|
e)
|
Date of the transaction
|
26 September 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
|
Richard 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 40p
each
Unlisted
|
b)
|
Nature of the transaction
|
Transfer by way of gift
|
c)
|
Price(s) and volume(s)
|
Price
|
Volume
|
Nil – gifted to children
|
40,000
|
|
|
d)
|
Aggregated information
|
|
Aggregated volume
|
40,000
|
Price
|
Nil
|
e)
|
Date of the transaction
|
24 September 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|