Director/PDMR Shareholding

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholding 14-Feb-2023 / 11:37 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Fuller, Smith & Turner P.L.C. (“the Company”) Director / PDMR Shareholding The Company has been notified of the following purchases made by persons discharging managerial responsibility (“PDMR”) in the capital of the Company on 13 February 2023. Michael Turner, Chairman, has purchased 6,145 B Ordinary Shares of 4p each at a price of £0.495 per share. Sir James Fuller, Non-Executive Director, has purchased 1,000 C Ordinary Shares of 40p each at a price of £4.959 per share. Further information is detailed in the following PDMR dealing notifications. Enquiries to: Rachel Spencer Company Secretary 020 8996 2073 14 February 2023 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 Michael Turner 2. Reason for the notification a) Position/status Chairman 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 £0.495 6,145 d) Aggregated information Aggregated volume 6,145 Price £3041.77 e) Date of the transaction 13 February 2023 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 C ordinary Shares of 40p each Unlisted b) Nature of the transaction Purchase c) Price(s) and volume(s) Price Volume £4.959 1,000 d) Aggregated information Aggregated volume 1,000 Price £4,959 e) Date of the transaction 13 February 2023 f) Place of the transaction Outside a trading venue

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.:	223094
EQS News ID:	1559469

End of Announcement	EQS News Service