Fuller, Smith & Turner PLC: PDMR Shareholding

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 Dawn Browne, People Director, a person discharging managerial responsibility (PDMR), has been granted an Option over 1,718 A Ordinary Shares of 40p each (A Share) under the Fuller, Smith & Turner P.L.C. Savings Related Share Option Scheme 2015 (SAYE Scheme).

The Option was granted on 16 December 2022 at an Option Price of 419p 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 Option will be exercisable during the six month period from 1 February 2026 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

16 December 2022

Fuller, Smith & Turner P.L.C.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them