Stock Exchange announcements
16-Jul-2009: NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
This form is intended for use by an issuer to make a RIS notification required
by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer: FULLER, SMITH & TURNER P.L.C.
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2 R;
(ii) a disclosure made in accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in accordance with section 793 of the Companies act (2006)
3. Name of person discharging managerial responsibilities/ director
JAMES DOUGLAS
SIMON EMENY
JOHN ROBERTS
MICHAEL TURNER
TIM TURNER
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
7. Name of registered shareholders (s) and, if more than one, the number of shares held by each of them
8 State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares acquired
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13. Price per share or value oftransaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
16 JULY 2009
18. Period during which or date on which it can be exercised
16 JULY 2012 - 15 JULY 2019
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class andnumber)
40p 'A' ORDINARY SHARES
JAMES DOUGLAS - 8,625
SIMON EMENY - 9,916
JOHN ROBERTS - 8,145
MICHAEL TURNER - 12,916
TIM TURNER - 7,083
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£4.80
22. Total number of shares or debentures over which options held following notification
40p 'A' ORDINARY SHARES
JAMES DOUGLAS - 11,439
SIMON EMENY - 53,035
JOHN ROBERTS - 53,138
MICHAEL TURNER - 77,677
TIM TURNER - 34,607
23. Any additional information
24. Name of contact and telephone number for queries
MARIE GRACIE,
COMPANY SECRETARY
07956559285
Name and signature of duly authorised officer of issuer responsible for making
notification
MARIE GRACIE
by DR 3.3
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer: FULLER, SMITH & TURNER P.L.C.
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2 R;
(ii) a disclosure made in accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in accordance with section 793 of the Companies act (2006)
3. Name of person discharging managerial responsibilities/ director
JAMES DOUGLAS
SIMON EMENY
JOHN ROBERTS
MICHAEL TURNER
TIM TURNER
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
7. Name of registered shareholders (s) and, if more than one, the number of shares held by each of them
8 State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares acquired
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares disposed
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13. Price per share or value oftransaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
16 JULY 2009
18. Period during which or date on which it can be exercised
16 JULY 2012 - 15 JULY 2019
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class andnumber)
40p 'A' ORDINARY SHARES
JAMES DOUGLAS - 8,625
SIMON EMENY - 9,916
JOHN ROBERTS - 8,145
MICHAEL TURNER - 12,916
TIM TURNER - 7,083
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£4.80
22. Total number of shares or debentures over which options held following notification
40p 'A' ORDINARY SHARES
JAMES DOUGLAS - 11,439
SIMON EMENY - 53,035
JOHN ROBERTS - 53,138
MICHAEL TURNER - 77,677
TIM TURNER - 34,607
23. Any additional information
24. Name of contact and telephone number for queries
MARIE GRACIE,
COMPANY SECRETARY
07956559285
Name and signature of duly authorised officer of issuer responsible for making
notification
MARIE GRACIE
Enquiries:
Category: Director/PDMR Shareholding