Admission of Placing Shares, Total Voting Right...

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Admission of Placing Shares, Total Voting Rights & PDMR Dealing Notification 21-Apr-2021 / 11:39 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 21 April 2021 Fuller, Smith & Turner P.L.C. ("Fuller, Smith & Turner", "Fuller's", the "Company" or the "Group") Admission of Placing Shares, Total Voting Rights & PDMR Dealing Notification Further to the announcement made on 31 March 2021, the Company confirms that the applications (i) to the Financial Conduct Authority (the "FCA") for admission of the new Ordinary 'A' Shares of 40 pence each in the Company (the "Placing Shares") to the premium listing segment of the Official List; and (ii) to London Stock Exchange plc for admission of the Placing Shares to trading on its main market for listed securities (together, "Admission") have both become effective. As such, 6,469,300 Placing Shares (including the Director Subscriptions for A Ordinary Shares) in the Company have been admitted to trading on the main market. Total Voting Rights Following Admission, which took place at 8.00am today, 21 April 2021, Fuller's listed issued share capital consists of 40,089,134 'A' Ordinary Shares of 40 pence each. Of this total, 1,273,146 'A' Ordinary Shares are held in treasury. Therefore, the total number of listed voting rights in Fuller's is 38,815,988. This number should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Fuller's, under the FCA's Disclosure and Transparency Rules. Director and PDMR participation Name Position 'A' Ordinary Shares to be Subscribed 'B' Ordinary Shares to be Transferred Beneficial interest in 'A' Ordinary Shareholding on Admission Beneficial shareholding as a % of Enlarged Issued 'A' Ordinary Share Capital on Admission Michael Turner Chairman 0 48,192 271,378 0.70% Simon Emeny Chief Executive 6,024 0 130,472 0.34% Fred Turner Retail Director 0 36,144 1,471 0.00% James Fuller NED 0 48,192 88,942 0.23% Richard Fuller NED 1,807 0 13,267 0.03% Helen Jones Independent NED 1,204 0 2,970 0.01% Juliette Stacey Independent NED 1,204 0 2,454 0.01% Robin Rowland Independent NED 3,614 0 7,165 0.02% Peter Turner PDMR 0 10,095 9,097 0.02% The following directors of the Company and other persons discharging managerial responsibilities ("PDMRs") and/or persons closely associated ("PCAs") with them have subscribed for the following number of A Ordinary Shares at the Placing Price and have applied to acquire the following number of 'B' Ordinary Shares under the B Share Offer: The Company also announces that on 20 April 2021 Mr Fred Turner purchased 3,662 B Ordinary Shares from another B Ordinary Shareholder. The notification below, made in accordance with the Market Abuse Regulation, provides further detail.  For further information, please contact: Fuller, Smith & Turner P.L.C.: Simon Emeny, Chief Executive Officer  [phone] Adam Councell, Finance Director  [phone] Georgina Wald, Corporate Comms Manager  [phone] Numis (Sole Bookrunner and Corporate Broker): [phone] Stuart Dickson Jamie Loughborough Oliver Steele Instinctif Partners [phone] Justine Warren       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 Fred 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 £0.778 3,662 d) Aggregated information As Above Aggregated volume As Above Price As Above e) Date of the transaction 20/04/21 f) Place of the transaction Outside a trading venue Enquiries: Rachel Spencer, 020 8996 2073   Company Secretary

ISIN:	GB00B1YPC344
Category Code:	ALS
TIDM:	FSTA
LEI Code:	213800C7ACOFMRCQQW76
OAM Categories:	2.5. Total number of voting rights and capital
	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	100369
EQS News ID:	1187184

End of Announcement	EQS News Service