Fuller, Smith & Turner PLC: Director/PDMR Shareholding

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholding 18-Dec-2024 / 16:30 GMT/BST Fuller, Smith & Turner P.L.C. (“the Company”) Grant of SAYE Option & PDMR Transaction This notification is made in accordance with the Market Abuse Regulation. The Company announces that the following individual, who is a person discharging managerial responsibility (“PDMR”), has been granted Options over ‘A’ Ordinary Shares of 40p each (“‘A’ Share”) under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 (“SAYE Scheme”), which is made available to all employees of the Company. PDMR Role ‘A’ Shares under Option Dawn Browne People & Talent Director 669 The Options were granted on 18 December 2024 at an Option Price of 551p per ‘A’ Share, representing a 20% discount to the ‘A’ Share price calculated using the 5 day average middle market quotation of an ‘A’ Share preceding the invitation date. The Options will be exercisable during the six month period from 1 February 2028 at the end of a three-year savings contract period, in accordance with the terms of the SAYE Scheme. Enquiries: Rachel Spencer Company Secretary 020 8996 2073 18 December 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 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 Award made under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015. 3-year savings plan. c) Price(s) and volume(s) Price: 551p Volume: 669 d) Aggregated information Aggregated volume As above Price As above e) Date of the transaction 18 December 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.:	366024
EQS News ID:	2054185

End of Announcement	EQS News Service