Fuller, Smith & Turner PLC: Director/PDMR Shareholding

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholding 01-Dec-2023 / 09:30 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company”) Director / PDMR Shareholding The Company has been notified that Dawn Browne, People & Talent Director, has today exercised Options to subscribe for 1,655 ‘A’ Ordinary Shares of 40p each in the Company, granted to her under the Company’s Savings Related Share Option Scheme 2015, at an Option Price of £4.35 per share.  The shares resulting from the exercise were transferred to Dawn Browne from the Company’s Treasury Shares account. 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 1 December 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 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 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 Exercise of Sharesave Options c) Price(s) and volume(s) Price Volume £4.35 1,655 d) Aggregated information Aggregated volume 1,655 Price £7,199.25 e) Date of the transaction 1 December 2023 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.:	288997
EQS News ID:	1787007

End of Announcement	EQS News Service