Fuller, Smith & Turner PLC: Director / PDMR Shareholding

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director / PDMR Shareholding 08-Apr-2024 / 09:31 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company”) Director / PDMR Shareholding The Company has been notified by Sir James Fuller, Non-Executive Director, of the following changes in his interests in the Company's share capital: the Trustees of a family trust of which the children of Sir James are beneficiaries as to one third, have agreed to sell 1,292,300 ‘B’ Ordinary Shares of 4p each and 37,066 ‘C’ Ordinary Shares of 40p each to a family member related to Sir James; and Sir James has been gifted 14,500 ‘A’ Ordinary Shares of 40p each from a family trust in which he had no beneficial interest or acted as a trustee which has now been wound up. 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 8 April 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 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 ‘B’ Ordinary Shares of 4p each ‘C’ Ordinary Shares of 40p each Unlisted b) Nature of the transaction Purchase c) Price(s) and volume(s) Price Volume £0.60 1,292,300 £6.06 37,066 £1,000,000 d) Aggregated information Aggregated volume 1,292,300 ‘B’ Ordinary Shares  37,066 ‘C’ Ordinary Shares   Price £1,000,000 e) Date of the transaction 04/04/2024 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 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 ‘A’ Ordinary Shares of 40p each GB00B1YPC344 b) Nature of the transaction Purchase c) Price(s) and volume(s) Price Volume £nil 14,500 d) Aggregated information Aggregated volume N/A – single transaction Price £nil e) Date of the transaction 05/04/2024 f) Place of the transaction Outside a trading venue Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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.:	314231
EQS News ID:	1875439

End of Announcement	EQS News Service