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Fuller, Smith & Turner PLC: DSH-Director/PDMR Shareholding*

Fuller, Smith & Turner PLC: DSH-Director/PDMR Shareholding*
06.07.2022 19:23:29

Fuller, Smith & Turner PLC (FSTA)
Fuller, Smith & Turner PLC: DSH-Director/PDMR Shareholding*

06-Jul-2022 / 18:23 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.

(Fullers or the Company)

 

Director/PDMR Shareholdings

 

This notification is made in accordance with the Market Abuse Regulation.

 

The Company annnounces that on 5 July 2022:

 

  1. Conditional share awards were granted under the Companys Long-Term Incentive Plan 2020 (the Plan) to Executive Directors and persons discharging managerial responsibilities (PDMRs) as set out in the notifications below.

 

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

 

The calculation of the awards is based on the five day average price of the middle market quotations ending 4 July 2022, being £5.986 for A Ordinary Shares and £0.5986 (notionally) for B Ordinary Shares.

 

Vesting of these awards is subject to the fulfilment of certain performance conditions over the three-year period ending FY2025 (as detailed in the 2022 Annual Report and Accounts) and continued employment. All awards granted to Executive Directors are subject to a two-year holding period. Under the Plan rules, the Remuneration Committee has full discretion to ensure that the final outturn reflects all relevant factors, including consideration of any windfall gains.

  1. Options were granted under the Companys Executive Share Option Scheme 2018 (ESOS) to Executive Directors and PDMRs as set out in the notifications below. The options are granted over 40p A Ordinary Shares and the option price is based on the closing price as at 4 July 2022, being £6.00. The options will vest on their third anniversary of grant, provided the participant is still an employee and subject to the achievement of certain performance criteria, and thereafter options will remain exercisable until their tenth anniversary.

 

Enquiries:

Rachel Spencer

Company Secretary

020 8996 2073

 

Notes to Editors:

Fuller, Smith & Turner PLC is the premium pubs and hotels business that is famous for beautiful and inviting pubs with delicious fresh food, a vibrant and interesting range of drinks, and engaging service from passionate people. Fullers has 207 managed businesses, with 1,030 boutique bedrooms, and 178 Tenanted Inns. The estate is predominately located in the South of England (44% of sites are within the M25) and stretches from our London heartland to the Jurassic Coast via the New Forest. Our Managed Pubs and Hotels include 16 iconic Ale & Pie pubs, seven stunning hotels in the Cotswolds, and Bel & The Dragon seven exquisite country inns located in the Home Counties (with an eighth due to open imminently). In summary, Fullers is the home of great pubs, outstanding hospitality and passionate people, where everyone is welcome and leaves that little bit happier than they arrived.

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

Chief Executive

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 Ordinary Shares - GB00B1YPC344

B Ordinary 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 Ord Shares

Share Price

B Ord Shares

Share Price

LTIP

87,754

£5.986

219,386

£0.5986

 

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

 05/07/2022

f)

Place of the transaction

Outside a trading venue

 

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Neil Smith

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 Ordinary Shares - GB00B1YPC344

B Ordinary Shares- unlisted

 

b)

Nature of the transaction

Awards made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 and under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2018

 

c)

Price(s) and volume(s)

Price

Volume

 

 

A Ord Shares

Share Price

B Ord Shares

Share Price

LTIP

48,513

£5.986

121,282

£0.5986

ESOS

5,000

£6.00

-

-

 

d)

Aggregated information

 

As Above

Aggregated volume

As Above

Price

As Above

e)

Date of the transaction

05/07/2022

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 Ordinary Shares - GB00B1YPC344

B Ordinary Shares- unlisted

 

b)

Nature of the transaction

Awards made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 and under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2018

 

c)

Price(s) and volume(s)

Price

Volume

 

 

A Ord Shares

Share Price

B Ord Shares

Share Price

LTIP

35,081

£5.986

87,704

£0.5986

ESOS

834

£6.00

-

-

 

d)

Aggregated information

 

As Above

Aggregated volume

As Above

Price

As Above

e)

Date of the transaction

05/07/2022

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 Ordinary Shares - GB00B1YPC344

B ordinary 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 Ord Shares

Share Price

B Ord Shares

Share Price

LTIP

15,836

£5.986

39,592

£0.5986

 

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

 05/07/2022

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 Ordinary Shares - GB00B1YPC344

B Ordinary Shares- unlisted

b)

Nature of the transaction

Awards made under the Fuller, Smith & Turner P.L.C. Long Term Incentive Plan 2020 and under the Fuller, Smith & Turner P.L.C. Executive Share Option Scheme 2018

 

c)

Price(s) and volume(s)

Price

Volume

 

 

A Ord Shares

Share Price

B Ord Shares

Share Price

LTIP

17,039

£5.986

42,599

£0.5986

ESOS

4,167

£6.00

-

-

 

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

 05/07/2022

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 Ordinary Shares - GB00B1YPC344

B Ordinary 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 Ord Shares

Share Price

B Ord Shares

Share Price

LTIP

13,150

£5.986

32,876

£0.5986

 

d)

Aggregated

 information

As Above

Aggregated volume

As above

Price

As Above

e)

Date of the transaction

 05/07/2022

f)

Place of the transaction

Outside a trading venue

 

 

 



ISIN: GB00B1YPC344
Category Code: DSH
TIDM: FSTA
LEI Code: 213800C7ACOFMRCQQW76
Sequence No.: 173103
EQS News ID: 1392449

 
End of Announcement EQS News Service

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