FULLER SMITH & TURNER PLC - Director/PDMR Shareholding

PR Newswire

London, June 19

Fuller, Smith & Turner P.L.C. (the �Company�)

DIRECTOR/PDMR SHAREHOLDING

The Company wishes to advise that Finance Director James Douglas today exercised options to subscribe for 2,391 �A� ordinary shares of 40p each in the Company granted to him in July 2008 at �4.05 per share. �The shares were transferred to Mr. Douglas from the Company�s Treasury Shares account.

Mr Douglas then sold the shares resulting from the exercise on the London Stock Exchange at a price per share of �9.55.

Following the transfer of 2,391 �A� ordinary shares from the Company�s Treasury Shares account on the above share options exercise the issued share capital for �A� ordinary shares of �0.40 each is 33,572,093 of which 1,464,633 (4.36%) are held in treasury.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries to:

S�verine B�quin

Company Secretary

020 8996 2000

19 June 2018