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)
Re Mr Clarke (iii)
Re Mr Fielding (i)
Re Mr Keeling (i)
Re Mr Munro (i)
Re Mr Williams (i)
3. Name of director (denoted *)/person discharging managerial responsibilities
P A Clarke *
J Fielding
J Keeling
D Munro
T Williams
17. Date of grant
17 July 2007
18. Period during which or date on which it can be exercised
17 July 2007 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 A ordinary 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
P A Clarke * 14,200
J Fielding 1,331
J Keeling 1,956
D Munro 1,597
T Williams 1,331
23. Any additional information
Name and signature of duly authorised officer of issuer responsible for making notification
Marie Gracie, Company Secretary
Date of notification
17 July 2007
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)
Re Mr Clarke (iii)
Re Mr Fielding (i)
Re Mr Keeling (i)
Re Mr Munro (i)
Re Mr Williams (i)
3. Name of director (denoted *)/person discharging managerial responsibilities
P A Clarke *
J Fielding
J Keeling
D Munro
T Williams
17. Date of grant
17 July 2007
18. Period during which or date on which it can be exercised
17 July 2007 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 A ordinary 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
P A Clarke * 14,200
J Fielding 1,331
J Keeling 1,956
D Munro 1,597
T Williams 1,331
23. Any additional information
Name and signature of duly authorised officer of issuer responsible for making notification
Marie Gracie, Company Secretary
Date of notification
17 July 2007
END
Enquiries: Marie Gracie - Company Secretary - 07956 559285
Category: Director/PDMR Shareholding

