Director/PDMR Shareholdings
01 Octubre 2021 - 12:22PM
UK Regulatory
Fuller, Smith & Turner PLC (FSTA) Director/PDMR
Shareholdings 01-Oct-2021 / 18:22 GMT/BST Dissemination of a
Regulatory Announcement, transmitted by EQS Group. The issuer is
solely responsible for the content of this announcement.
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Fuller, Smith & Turner P.L.C.
("Fuller's" or "the Company")
Director/PDMR Shareholdings
This notification is made in accordance with the Market Abuse
Regulation.
The Company annnounces that on 29 September 2021, conditional
share awards were granted under the Company's Long-Term Incentive
Plan 2020 (the "Plan") to Executive Directors and persons
discharging managerial responsibilities ("PDMRs") as set out below.
This includes a Recovery LTIP Award which, following shareholder
approval, has been introduced to incentivise management to deliver
a recovery in business performance over the next three years.
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 five day average
price of the middle market quotations ending 28 September 2021,
being GBP7.33 for 'A' Ordinary Shares and GBP0.733 (notionally) for
'B' Ordinary Shares.
Vesting of these awards is subject to the fulfilment of certain
performance conditions over the three-year period commencing on 28
March 2021 (as detailed in the 2021 Annual Report and Accounts) and
continued employment. All awards granted to Executive Directors are
subject to a two-year holding period. A two-year period will also
apply to PDMRs receiving a Recovery LTIP. 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.
Enquiries:
Rachel Spencer
Company Secretary
020 8996 2073
Notes to Editors:
Fuller, Smith & Turner P.L.C. 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. Fuller's has 209
managed businesses, with 1,027 boutique bedrooms, and 175 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 15 iconic Ale & Pie pubs, seven
stunning hotels in the Cotswolds, and Bel & The Dragon - seven
exquisite country inns located in the Home Counties. In summary,
Fuller's 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 CEO
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
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 Ordinary Shares of 40p each
B Ordinary Shares of 4p each
Description of the financial instrument, type of instrument
a)
Identification code
A Ordinary Shares - GB00B1YPC344
B Ordinary Shares- unlisted
Awards made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
A Ord Share B Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
Annual LTIP 69,577 GBP7.33 173,942 GBP0.733
Recovery LTIP 139,154 GBP7.33 347,885 GBP0.733
Aggregated
As Above
information
d)
Aggregated volume As above
Price As Above
e) Date of the transaction 29/09/2021
Outside a trading venue
f) Place of the transaction
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Fred Turner
2. Reason for the notification
Retail Director
a) Position/status
b) Initial notification/Amendment Initial
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
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 Ordinary Shares of 40p each
B Ordinary Shares of 4p each
Description of the financial instrument, type of instrument
a)
A Ordinary Shares - GB00B1YPC344
Identification code
B Ordinary Shares- unlisted
Awards made under the Fuller, Smith &
Turner P.L.C. Long Term Incentive Plan
b) Nature of the transaction 2020
Price Volume
A Ord Share B Ord Share
Shares Price Shares Price
c) Price(s) and volume(s)
Annual LTIP 27,830 GBP7.33 69,577 GBP0.733
Recovery LTIP 55,661 GBP7.33 139,154 GBP0.733
Aggregated information
As Above
d)
Aggregated volume As Above
Price As Above
e) Date of the transaction 29/09/2021
Outside a trading venue
f) Place of the transaction
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
Fuller, Smith & Turner P.L.C.
a) Name
213800C7ACOFMRCQQW76
b) LEI
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
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