L'Avenir

The Company announces that, on 19 June 2026, the Executive Directors and other persons discharging managerial responsibilities (“PDMRs”) received shares for nil consideration following the release of vested awards under the Fuller, Smith & Turner P.L.C. Long-Term Incentive Plan (“LTIP”), as summarised below and detailed in the PDMR Notifications that follow.

Recovery LTIP awards granted on 29 September 2021 over a combination of “A” Ordinary Shares of 40p each (“A” Shares) and “B” Ordinary Shares of 4p each (“B” Shares), which vested on 9 May 2024, were released following the end of a two-year post-vesting holding period; and

2023 LTIP awards granted on 25 July 2023 over a combination of “A” Shares and “B” Shares vested in full on 7 May 2026 following the Remuneration Committee’s determination that the EPS performance condition had been satisfied above the maximum target, and were released.

In respect of both awards, “A” Shares were satisfied by transfer from Treasury and the “B” Shares by transfer from the Fuller, Smith & Turner Employee Share Trust 1998.

On 19 June 2026, Executive Directors and PDMRs sold “A” Shares and/or “B” Shares to satisfy tax liabilities arising on the release of Shares. “A” Shares were sold at £7.066141 per share and “B” Shares at £0.7066141 per share. Certain individuals also sold additional shares at the same price, as detailed in the PDMR Notifications below.

Details of the vested awards were disclosed in the Company’s 2026 Annual Report and Accounts.

Enquiries:

Rachel Spencer

Company Secretary

020 8996 2073

24 June 2026

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

Details of the person discharging managerial responsibilities/person closely associated

Name

Simon Emeny

Reason for the notification

Position/status

Executive Chairman

Initial notification/Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Fuller, Smith & Turner P.L.C.

LEI

213800C7ACOFMRCQQW76

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

Description of the financial instrument, type of instrument

Identification code

“A” Ordinary Shares of 40p each

“B” Ordinary Shares of 4p each

“A” Ordinary Shares - GB00B1YPC344

“B” Ordinary Shares- unlisted

Nature of the transaction

Release of vested Recovery LTIP award following the end of a two-year holding period; and
Sale of Shares to cover tax.

Price(s) and volume(s)

Price

Volume

	“A” Shares	Price per Share	“B” Shares	Price per Share
Release	34,788	Nil	86,971	Nil
Tax sale	11,800	£7.066141	86,971	£0.7066141

Aggregated information

“A” Shares

Aggregated Price

“B”

Aggregated Price

Release

34,788

Nil

86,971

Nil

Tax sale

11,800

£83,380.45

86,971

£61,454.93

Date of the transaction

19 June 2026
19 June 2026

Place of the transaction

London Stock Exchange (XLON) (“A” Shares)

Outside a trading venue (“B” Shares)

Details of the person discharging managerial responsibilities/person closely associated

Name

Neil Smith

Reason for the notification

Position/status

Finance Director

Initial notification/Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Fuller, Smith & Turner P.L.C.

LEI

213800C7ACOFMRCQQW76

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

Description of the financial instrument, type of instrument

Identification code

“A” Ordinary Shares of 40p each

“B” Ordinary Shares of 4p each

“A” Ordinary Shares - GB00B1YPC344

“B” Ordinary Shares- unlisted

Nature of the transaction

Release of vested Recovery LTIP award following the end of a two-year holding period; and
Sale of Shares to cover tax.

Price(s) and volume(s)

Price

Volume

	“A” Shares	Price per Share	“B” Shares	Price per Share
Release	18,635	Nil	46,589	Nil
Tax sale	6,321	£7.066141	46,589	£0.7066141

Aggregated information

“A” Shares

Aggregated Price

“B”

Aggregated Price

Release

18,635

Nil

46,589

Nil

Tax sale

6,321

£44,665.08

46,589

£32,920.44

Date of the transactio

Source : Webdisclosure.com

© 2026 Tous droits réservés
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