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18-Jul-2007: Director/PDMR Shareholding

Fuller, Smith & Turner P.L.C. (“Fuller’s” or the “Company”)

Long Term Investment Plan (“LTIP”)

Directors’ and Persons Dispensing Managerial Responsibility (“PDMR”)’s interests in ordinary shares of the Company



Fuller’s granted awards to Directors and PDMRs under its LTIP in June 2004. These awards included both listed “A” ordinary shares of £1.00 each and unquoted “B” ordinary shares of 10p each. On 17 July 2006, the Company’s Remuneration Committee determined that in accordance with the parameters of the Plan, 100 per cent of the initial awards would be vested in those employees entitled.



Under the rules of the LTIP the shares allocated to Directors and PDMRs vested on 17 July 2007. To facilitate the financing of the resultant tax liabilities, each allottee has sold in the market a proportion of the “A” ordinary shares so awarded today at £18.71p per “A” ordinary share. In accordance with the terms of the LTIP, where the resultant shares have been re-deposited with the LTIP a further matching award has been granted.



The table below sets out the entitlements of the following Directors (denoted with a *) and PDMRs of the Company, as a consequence of today’s vest, match and sale.



“A” Ordinary £1.00 shares


Director*/Senior Manager Shares Granted Shares Vested
Sold for Tax/NI
Re-deposited
Matched
Released

A Bowen
1914
1914
957
957
957
0

P A Clarke*
6595
6595
3298
3207
3207
0

M Clist
1769
1769
885
884
884
0

M Dally
2775
2775
1388
1387
1387
0

T S Emeny*
7865
7865
3933
3932
3932
0

R H F Fuller
3480
3480
1740
1740
1740
0

M L Gracie
3676
3676
1838
1838
1838
0

J Keeling
2564
2564
1282
1282
1282
0

D Munro
3077
3077
1539
1538
1538
0

R J Roberts*
6986
6986
3493
3493
3493
0

M J Turner*
10015
10015
5008
5007
5007
0

T J M Turner*
6058
6058
3029
3029
3029
0






“B” Ordinary 10p shares



Director*/Senior Manager followed by Shares Granted, Shares Vested, Sold for Tax/NI, Re-deposited, Matched, Released

A Bowen
4785
4785
0
2392
2392
2393

P A Clarke*
16488
16488
0
8244
8244
8244

M Clist
4424
4424
0
2212
2212
2212

M Dally
6938
6938
0
3469
3469
3469

S Emeny*
19664
19664
0
9832
9832
9832

R H F Fuller
8702
8702
0
4351
4351
4351

M L Gracie
9190
9190
0
4595
4595
4595

J Keeling
6412
6412
0
3206
3206
3206

D Munro
7694
7694
0
3847
3847
3847

R J Roberts*
17465
17465
0
8732
8732
8733

M J Turner*
25038
25038
0
12519
12519
12519

T J M Turner*
15145
15145
0
7572
7572
7573

Enquiries: Marie Gracie, Company Secretary 07956 559285

END

Enquiries: Marie Gracie - Company Secretary - 07956 559285
Category: Director/PDMR Shareholding

This page was printed from the website of Fuller, Smith & Turner P.L.C at http://www.fullers.co.uk/