1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sir James Fuller

2.

Reason for the notification

a)

Position/status

Non-Executive 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

“B” Ordinary Shares of 4p each

Unlisted

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price

Volume

£0.66

2,915

d)

Aggregated information

Aggregated volume

2,915

Price

£1,923.90

e)

Date of the transaction

10 June 2026

f)

Place of the transaction

Outside of trading venue