Director/PDMR Shareholding

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholding 29-Nov-2022 / 18:13 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Fuller, Smith & Turner P.L.C. (“the Company”) Director / PDMR Shareholding This notification is made in accordance with the Market Abuse Regulation. Following the recent appointment of Sam Bourke as Marketing Director, the Company annnounces that on 28 November 2022, a conditional share award has been granted under the Company’s Long-Term Incentive Plan 2020 (the ”Plan”) to Ms Bourke as set out below. The award is over a combination of both 40p ‘A’ Ordinary and 4p ‘B’ Ordinary shares. The calculation of the award is based on the five day average price of the middle market quotations ending 4 July 2022, being £5.986 for ‘A’ Ordinary Shares and £0.5986 (notionally) for ‘B’ Ordinary Shares, pro-rated to 28 November 2022. This pricing is consistent with the pricing used for the LTIP awards granted to Executive Directors and members of the executive management team on 5 July 2022. Vesting of the award is subject to the fulfilment of certain performance conditions over the three-year period ending FY2025 (as detailed in the 2022 Annual Report and Accounts) and continued employment.  Under the Plan rules, the Remuneration Committee has full discretion to ensure that the final outturn reflects all relevant factors, including consideration of any windfall gains. Enquiries: Rachel Spencer Company Secretary 020 8996 2073 29 November 2022 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 Sam 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 ‘B’ Ordinary Shares of 4p each ‘A’ Ordinary Shares - GB00B1YPC344 ‘B’ Ordinary Shares - unlisted b) Nature of the transaction Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 c) Price(s) and volume(s) Price Volume ‘A’ Ord Shares Share Price ‘B’ Ord Shares Share Price LTIP 10,891 £5.986 27,229 £0.5986 d) Aggregated information Aggregated volume As above Price As above e) Date of the transaction 28 November 2022 f) Place of the transaction Outside a trading venue

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.:	204942
EQS News ID:	1501071

End of Announcement	EQS News Service