Fuller, Smith & Turner PLC: Director/PDMR Shareholding

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.

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