Fuller, Smith & Turner PLC: Director/PDMR Shareholdings

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Emeny

2.

Reason for the notification

a)

Position/status

Executive Chairman

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 

“A” Ordinary Shares - GB00B1YPC344

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”)

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

6 August 2026

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Fred Turner

2.

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/Amendment

Initial

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

“A” Ordinary Shares - GB00B1YPC344

b)

Nature of the transaction

Awards made under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”)

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

6 August 2026

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dawn Browne

2.

Reason for the notification

a)

Position/status

Chief People Officer

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 

“A” Ordinary Shares - GB00B1YPC344

b)

Nature of the transaction

Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”)

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

6 August 2026

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Turner

2.

Reason for the notification

a)

Position/status

Property 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 

“A” Ordinary Shares - GB00B1YPC344

b)

Nature of the transaction

Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”)

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

6 August 2026

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Samantha Bourke

2.

Reason for the notification

a)

Position/status

Marketing 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 

“A” Ordinary Shares - GB00B1YPC344

b)

Nature of the transaction

Award made under Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2025 (“ESOS”)

c)

Price(s) and volume(s)

Price

Volume

d)

Aggregated

 information

As above

Aggregated volume

As above

Price

As above

e)

Date of the transaction

6 August 2026

f)

Place of the transaction

Outside a trading venue