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Fuller, Smith & Turner PLC: PDMR Shareholding

·7-min read

Fuller, Smith & Turner PLC (FSTA)
06-Oct-2020 / 08:47 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

Fuller, Smith & Turner P.L.C.

 

Long-Term Incentive Plan

 

At its meeting on 5 October 2020, the Remuneration Committee made awards under the Company's Long-Term Incentive Plan 2020 approved by Shareholders at its Annual General Meeting held on 10 September 2020 which included the notifiable awards set out below.

 

All awards are over a combination of both 40p 'A' ordinary and 4p 'B' ordinary shares.

 

The calculation of the awards was based on the middle market quotation as at 2 October 2020, being £6.00 for 'A' shares and £0.60 (notionally) for 'B' shares.

 

An award amounts to a contractual right to acquire an interest in shares, provided the director remains an employee at the third anniversary of the grant (the normal vesting date), and only to the extent that the performance condition attached to the scheme is met. These criteria are based on a sliding scale which may result in less than the full award vesting.

 

Enquiries:

Séverine Béquin

Company Secretary

020 8996 2073

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Emeny

2.

Reason for the notification

a)

Position/status

CEO

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

83,333

£6.00

208,333

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adam Councell

2.

Reason for the notification

a)

Position/status

Finance Director

 

b)

Initial notification/Amendment

Initial

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

A shares

Share Price

B shares

Share Price

LTIP23

52,500

£6.00

131,250

£0.60

d)

Aggregated information

 

As Above

Aggregated volume

As Above

Price

As Above

e)

Date of the transaction

05/10/20

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Fred Turner

2.

Reason for the notification

a)

Position/status

Retail Director

 

b)

Initial notification/Amendment

Initial

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

A shares - GB00B1YPC344

B shares- unlisted

 

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

33,333

£6.00

83,333

£0.60

d)

Aggregated information

 

As Above

Aggregated volume

As Above

Price

As Above

e)

Date of the transaction

05/10/20

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Turner

2.

Reason for the notification

a)

Position/status

Property Director / PDMR

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

15,000

£6.00

37,500

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dawn Browne

2.

Reason for the notification

a)

Position/status

People & Talent Director / PDMR

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

15,000

£6.00

37,500

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jane Jones

2.

Reason for the notification

a)

Position/status

Marketing Director / PDMR

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

12,500

£6.00

31,250

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Emeny

2.

Reason for the notification

a)

Position/status

CEO

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

83,333

£6.00

208,333

£0.60

 

A shares

Share Price

B shares

Share Price

LTIP23

83,333

£6.00

208,333

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adam Councell

2.

Reason for the notification

a)

Position/status

Finance Director

 

b)

Initial notification/Amendment

Initial

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

A shares

Share Price

B shares

Share Price

LTIP23

52,500

£6.00

131,250

£0.60

 

A shares

Share Price

B shares

Share Price

LTIP23

52,500

£6.00

131,250

£0.60

d)

Aggregated information

 

As Above

Aggregated volume

As Above

Price

As Above

e)

Date of the transaction

05/10/20

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Fred Turner

2.

Reason for the notification

a)

Position/status

Retail Director

 

b)

Initial notification/Amendment

Initial

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

A shares - GB00B1YPC344

B shares- unlisted

 

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

33,333

£6.00

83,333

£0.60

 

A shares

Share Price

B shares

Share Price

LTIP23

33,333

£6.00

83,333

£0.60

d)

Aggregated information

 

As Above

Aggregated volume

As Above

Price

As Above

e)

Date of the transaction

05/10/20

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Turner

2.

Reason for the notification

a)

Position/status

Property Director / PDMR

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

15,000

£6.00

37,500

£0.60

 

A shares

Share Price

B shares

Share Price

LTIP23

15,000

£6.00

37,500

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dawn Browne

2.

Reason for the notification

a)

Position/status

People & Talent Director / PDMR

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

15,000

£6.00

37,500

£0.60

 

A shares

Share Price

B shares

Share Price

LTIP23

15,000

£6.00

37,500

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jane Jones

2.

Reason for the notification

a)

Position/status

Marketing Director / PDMR

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

A ordinary Shares of 40p each

B Ordinary Shares of 4p each

 

 

A shares - GB00B1YPC344

B shares- unlisted

b)

Nature of the transaction

Award made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020

 

c)

Price(s) and volume(s)

Price

Volume

 

 

 

A shares

Share Price

B shares

Share Price

LTIP23

12,500

£6.00

31,250

£0.60

 

A shares

Share Price

B shares

Share Price

LTIP23

12,500

£6.00

31,250

£0.60

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

05/10/2020

 

f)

Place of the transaction

Outside a trading venue

 

ISIN:

GB00B1YPC344

Category Code:

DSH

TIDM:

FSTA

LEI Code:

213800C7ACOFMRCQQW76

OAM Categories:

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.:

85518

EQS News ID:

1139119


 

End of Announcement

EQS News Service

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