Stock Exchange announcements

18-Jul-2007: Director/PDMR Shareholding
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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(ii)
3. Names of directors
(1) P.A. CLARKE, (2) S. EMENY, (3) R.J. ROBERTS, (4) M.J. TURNER, (5) T.J.M. TURNER
17 Date of grant
17 JULY 2007
18. Period during which or date on which it can be exercised
17 JULY 2010 TO 17 JULY 2017
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
(1) 319 £1 ‘A’ SHARES, (2) 2,449 £1 ‘A’ SHARES (3) 2,023 £1 ‘A’ SHARES (4) 3,194 £1’A’ SHARES (5) 1,703 £1 ‘A’ SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£18.78
22. Total number of shares or debentures over which options held following notification
(1) 12,284 (2) 24,173 (3) 18,881 (4) 25,149 (5) 18,342
23. Any additional information
This is an unapproved share option scheme.
END
FULLER, SMITH & TURNER P.L.C
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(ii)
3. Names of directors
(1) P.A. CLARKE, (2) S. EMENY, (3) R.J. ROBERTS, (4) M.J. TURNER, (5) T.J.M. TURNER
17 Date of grant
17 JULY 2007
18. Period during which or date on which it can be exercised
17 JULY 2010 TO 17 JULY 2017
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
(1) 319 £1 ‘A’ SHARES, (2) 2,449 £1 ‘A’ SHARES (3) 2,023 £1 ‘A’ SHARES (4) 3,194 £1’A’ SHARES (5) 1,703 £1 ‘A’ SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
£18.78
22. Total number of shares or debentures over which options held following notification
(1) 12,284 (2) 24,173 (3) 18,881 (4) 25,149 (5) 18,342
23. Any additional information
This is an unapproved share option scheme.
END
Enquiries: Jackie Holmes - Company Secretariat
Category: Director/PDMR Shareholding

