Fuller, Smith & Turner PLC: Director / PDMR Shareholding

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

“B” Ordinary Shares of 4p each

“B” Ordinary Shares - unlisted

b)

Nature of the transaction

Gift of shares

c)

Price(s) and volume(s)

Price

Volume

£0.635

9,448

d)

Aggregated information

Aggregated volume

9,448

Price

£5,999.48

e)

Date of the transaction

15 December 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Isobel Turner

2.

Reason for the notification

a)

Position/status

PCA of Frederick Turner (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

“B” Ordinary Shares of 4p each

“B” Ordinary Shares - unlisted

b)

Nature of the transaction

Gift of shares

c)

Price(s) and volume(s)

Price

Volume

£0.635

1,574

d)

Aggregated information

Aggregated volume

1,574

Price

£999.49

e)

Date of the transaction

15 December 2025

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alfred Turner

2.

Reason for the notification

a)

Position/status

PCA of Frederick Turner (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

“B” Ordinary Shares of 4p each

“B” Ordinary Shares - unlisted

b)

Nature of the transaction

Gift of shares

c)

Price(s) and volume(s)

Price

Volume

£0.635

1,575

d)

Aggregated information

Aggregated volume

1,575

Price

£1,000.13

e)

Date of the transaction

15 December 2025

f)

Place of the transaction

Outside a trading venue