Fuller, Smith & Turner P.L.C. (“the Company”)
Director / PDMR Shareholding
The Company announces that Sir James Fuller, Non-Executive Director, notified the Company that he had completed the purchase of 2,915 “B” Ordinary Shares of 4p at a price of £0.66 per share on 10 June 2026.
Further information is detailed in the following PDMR dealing notification.
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
11 June 2026
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Fuller, Smith & Turner P.L.C.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1.
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Details of the person discharging managerial responsibilities/person closely associated
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a)
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Name
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Sir James Fuller
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2.
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Reason for the notification
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a)
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Position/status
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Non-Executive Director
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b)
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Initial notification/Amendment
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Initial Notification
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3.
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Fuller, Smith & Turner P.L.C.
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b)
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LEI
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213800C7ACOFMRCQQW76
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4.
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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“B” Ordinary Shares of 4p each
Unlisted
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b)
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Nature of the transaction
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Purchase
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c)
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Price(s) and volume(s)
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Price
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Volume
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£0.66
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2,915
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d)
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Aggregated information
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Aggregated volume
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2,915
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Price
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£1,923.90
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e)
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Date of the transaction
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10 June 2026
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f)
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Place of the transaction
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Outside of trading venue
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