Fuller, Smith & Turner PLC: Director/PDMR Shareholding
Fuller, Smith Turner PLC (FSTA)
Fuller, Smith Turner PLC: Director/PDMR Shareholding
19-Dec-2023 / 17:58 GMT/BST
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 individuals, who are persons discharging managerial responsibility (“PDMRs”), have 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.
PDMR
Role
‘A’ Shares under Option
Dawn Browne
People Talent Director
1,413
Samantha Bourke
Marketing Director
1,484
The Options were granted on 19 December 2023 at an Option Price of 525p 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 2027 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
19 December 2023
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 Browne
2.
Reason for the notification
a)
Position/status
People Talent 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: 525p
Volume: 1,413
d)
Aggregated information
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 December 2023
f)
Place of the transaction
Outside a trading venue
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
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
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: 525p
Volume: 1,484
d)
Aggregated information
Aggregated volume
As above
Price
As above
e)
Date of the transaction
19 December 2023
f)
Place of the transaction
Outside a trading venue
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ISIN: GB00B1YPC344 Category Code: DSH TIDM: FSTA LEI Code: 213800C7ACOFMRCQQW76 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 292983 EQS News ID: 1800533
End of Announcement EQS News Service