Fuller, Smith & Turner P.L.C. (the "Company")
DIRECTOR/PDMR SHAREHOLDING
The Company wishes to advise that Chairman Michael Turner today exercised
Senior Executive Share Options over 15,403 `A' Ordinary 40p shares in the
Company as detailed below:
Year Options Option Price
2010 6,747 £5.78
2010 1,047 £6.30
2011 4,538 £7.09
2012 3,071 £7.05
The 2011 and 2012 options have been released on a pro-rated basis (to 1 July
2013) approved by the Remuneration Committee as Mr Turner is no longer entitled
to participate in the Senior Executive Share Option Scheme, since he became
Non-Executive Chairman on 1 July 2013.
A proportion of the shares shown above were sold to fund the exercise, a
further proportion to cover the tax & NI due thereon and the balance was also
sold on behalf of Mr Turner. All the shares were sold on the London Stock
Exchange at £9.64 each.
This announcement is made in accordance with the requirements of DTR 3.1.4.
Enquiries to:
Rebecca Howes-Bolton
Company Secretarial Assistant
020 8996 2105
22 November 2013
