1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Charlotte Fuller

2.

Reason for the notification

a)

Position/status

Spouse – Person closely associated to Richard Fuller

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

Transfer by way of gift

c)

Price(s) and volume(s)

Price

Volume

Nil

10,000

d)

Aggregated information

Aggregated volume

10,000

Price

Nil

e)

Date of the transaction

18 September 2026

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Frederick Turner

2.

Reason for the notification

a)

Position/status

Chief Operating Officer

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

“C” Ordinary Shares of 40p each

Unlisted

b)

Nature of the transaction

Transfer by way of gift

c)

Price(s) and volume(s)

Price

Volume

Nil

 50,819

d)

Aggregated information

Aggregated volume

 50,819

Price

Nil

e)

Date of the transaction

18 September 2026

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Harriette Turner

2.

Reason for the notification

a)

Position/status

Spouse – Person closely associated to Frederick Turner

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

“C” Ordinary Shares of 40p each

Unlisted

b)

Nature of the transaction

Transfer of shares from spouse

c)

Price(s) and volume(s)

Price

Volume

Nil

 50,819

d)

Aggregated information

Aggregated volume

 50,819

Price

Nil

e)

Date of the transaction

18 September 2026

f)

Place of the transaction

Outside a trading venue