Fuller, Smith & Turner PLC: Director/PDMR Shareholdings

Fuller, Smith & Turner PLC (FSTA) Fuller, Smith & Turner PLC: Director/PDMR Shareholdings 10-Aug-2026 / 17:29 GMT/BST Fuller, Smith & Turner P.L.C.  (“the Company”) Director/PDMR Shareholdings This notification is made in accordance with the Market Abuse Regulation. The Company annnounces that on 6 August 2026 options granted under the Company’s Executive Share Option Scheme 2025 (“ESOS”) were approved as summarised below and detailed in the attached notifications. The options granted under the ESOS have been granted to Executive Directors and other PDMRs to the extent they were eligible up to the maximum value set by HMRC. The options are granted over 40p ”A” Ordinary Shares and the option price is based on the the five day average price of the middle market quotations ending 5 August 2026 being £7.24. The options will vest on their third anniversary of grant, subject to the achievement of certain performance criteria (as detailed in the Annual Report and Accounts 2026), and thereafter will remain exercisable until their tenth anniversary Enquiries: Rachel Spencer Company Secretary 020 8996 2073 10 August 2026 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 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 “A” Ord Shares Share Price ESOS 8,287 £7.24 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 “A” Ord Shares Share Price ESOS 7,596 £7.24 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 “A” Ord Shares Share Price     ESOS 4,834 £7.24               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 “A” Ord Shares Share Price     ESOS 8,287 £7.24               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 “A” Ord Shares Share Price     ESOS 8,287 £7.24               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 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. View original content: EQS News

ISIN:	GB00B1YPC344
Category Code:	DSH
TIDM:	FSTA
LEI Code:	213800C7ACOFMRCQQW76
Sequence No.:	439207
EQS News ID:	2380288

End of Announcement	EQS News Service