Fuller, Smith & Turner PLC: Director / PDMR Shareholding

  Fuller, Smith & Turner P.L.C. (“the Company”) Director / PDMR Shareholding   The Company has been notified that, on 18 September 2026:   Charlotte Fuller, a person closely associated (PCA) with Richard Fuller, Non-Executive Director, gifted 10,000 “B” Ordinary Shares of 4p each to a family member who is not a PCA and therefore these shares will no longer be included in the interests of Mr Fuller; and   Frederick Turner, Chief Operating Officer, has gifted 50,819 “C” Ordinary Shares of 40p each to his spouse.   Further information is detailed in the following PDMR dealing notifications.   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   22 September 2026                   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	Charlotte Fuller
2.	Reason for the notification
a)	Position/status	Spouse – Person closely associated to Richard Fuller
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	“B” Ordinary Shares of 4p each       Unlisted
b)	Nature of the transaction	Transfer by way of gift
c)	Price(s) and volume(s)	Price	Volume
		Nil	10,000
d)	Aggregated information
	Aggregated volume	10,000
	Price	Nil
e)	Date of the transaction	18 September 2026
f)	Place of the transaction	Outside a trading venue

                             

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Frederick Turner
2.	Reason for the notification
a)	Position/status	Chief Operating 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	“C” Ordinary Shares of 40p each       Unlisted
b)	Nature of the transaction	Transfer by way of gift
c)	Price(s) and volume(s)	Price	Volume
		Nil	50,819
d)	Aggregated information
	Aggregated volume	50,819
	Price	Nil
e)	Date of the transaction	18 September 2026
f)	Place of the transaction	Outside a trading venue

                             

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Harriette Turner
2.	Reason for the notification
a)	Position/status	Spouse – Person closely associated to Frederick Turner
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	“C” Ordinary Shares of 40p each       Unlisted
b)	Nature of the transaction	Transfer of shares from spouse
c)	Price(s) and volume(s)	Price	Volume
		Nil	50,819
d)	Aggregated information
	Aggregated volume	50,819
	Price	Nil
e)	Date of the transaction	18 September 2026
f)	Place of the transaction	Outside a trading venue