Fuller, Smith & Turner PLC: Director / PDMR Shareholding
April 08, 2024 at 09:33 am
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Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: Director / PDMR Shareholding
08-Apr-2024 / 09:31 GMT/BST
Fuller, Smith & Turner P.L.C. (“the Company”)
Director / PDMR Shareholding
The Company has been notified by Sir James Fuller, Non-Executive Director, of the following changes in his interests in the Company's share capital:
the Trustees of a family trust of which the children of Sir James are beneficiaries as to one third, have agreed to sell 1,292,300 ‘B’ Ordinary Shares of 4p each and 37,066 ‘C’ Ordinary Shares of 40p each to a family member related to Sir James; and
Sir James has been gifted 14,500 ‘A’ Ordinary Shares of 40p each from a family trust in which he had no beneficial interest or acted as a trustee which has now been wound up.
Further information is detailed in the following PDMR dealing notifications.
This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK domestic law by the European Union (Withdrawal) Act 2018).
Enquiries to:
Rachel Spencer
Company Secretary
020 8996 2073
8 April 2024
Fuller, Smith & Turner P.L.C.
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
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
‘C’ Ordinary Shares of 40p each
Unlisted
b)
Nature of the transaction
Purchase
c)
Price(s) and volume(s)
Price
Volume
£0.60
1,292,300
£6.06
37,066
£1,000,000
d)
Aggregated information
Aggregated volume
1,292,300 ‘B’ Ordinary Shares
37,066 ‘C’ Ordinary Shares
Price
£1,000,000
e)
Date of the transaction
04/04/2024
f)
Place of the transaction
Outside a trading venue
Fuller, Smith & Turner P.L.C.
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
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
‘A’ Ordinary Shares of 40p each
GB00B1YPC344
b)
Nature of the transaction
Purchase
c)
Price(s) and volume(s)
Price
Volume
£nil
14,500
d)
Aggregated information
Aggregated volume
N/A – single transaction
Price
£nil
e)
Date of the transaction
05/04/2024
f)
Place of the transaction
Outside a trading venue
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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
Fuller, Smith & Turner PLC is a United Kingdom-based premium pubs and hotels business. The Company provides food and a range of drinks, bedrooms, and engaging services. It operates through two segments: Managed Pubs and Hotels, and Tenanted Inns. Its Managed Pubs and Hotels include Cotswold Inns & Hotels operates approximately seven hotels in the Cotswolds, and Bel & The Dragon operates approximately six exquisite modern English inns located in the Home Counties. Its Tenanted Inns segment comprises pubs operated by third parties under tenancy or lease agreements. The Company has approximately 183 managed businesses, 1,015 boutique bedrooms, and 193 tenanted inns. It provides a range of pub categories, including breakfast & brunch, ale, and pie pubs, licensed, pubs in Hampshire, live sports pubs, play areas, pub gardens, rugby pubs, and others. Its hotels include The Bear of Burton, Christchurch; The Blackbird, Earl's Court; The Bull Hotel, Bridport, and others.