PDMR Shareholding

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: PDMR Shareholding 16-Dec-2022 / 17:08 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”) Grant of SAYE Option & PDMR Transaction This notification is made in accordance with the Market Abuse Regulation. The Company announces that Dawn Browne, People Director, a person discharging managerial responsibility (”PDMR”), has been granted an Option over 1,718 ‘A’ Ordinary Shares of 40p each (”A’ Share”) under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 (”SAYE Scheme”). The Option was granted on 16 December 2022 at an Option Price of 419p 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 Option will be exercisable during the six month period from 1 February 2026 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 16 December 2022 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 Brown 2. Reason for the notification a) Position/status People 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: 419p Volume: 1,718 d) Aggregated information Aggregated volume As above Price As above e) Date of the transaction 16 December 2022 f) Place of the transaction Outside a trading venue

ISIN:	GB00B1YPC344
Category Code:	DSH
TIDM:	FSTA
LEI Code:	213800C7ACOFMRCQQW76
OAM Categories:	2.1. Home Member State
Sequence No.:	209423
EQS News ID:	1515779

End of Announcement	EQS News Service