Stock Exchange announcements
24-Dec-2007: Director/PDMR Shareholding
Sale of 'A' ordinary shares
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
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)
(iii) BOTH
3. Names of persons discharging managerial responsibilities/director
PAUL CLARKE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SUZANNE MARY CLARKE
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
AS IN 4 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
'A' ORDINARY SHARES OF £1 EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
SUZANNE MARY CLARKE
8. State the nature of the transaction
SALE OF 'A' ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
5,000
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0154%
13. Price per share or value of transaction
£6.35
14. Date and place of transaction
21 DECEMBER 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
53,275/0.165%
16. Date issuer informed of transaction
21 DECEMBER 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
Date of notification
24 DECEMBER 2007
END
RESPONSIBILITY OR CONNECTED PERSONS
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)
(iii) BOTH
3. Names of persons discharging managerial responsibilities/director
PAUL CLARKE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
SUZANNE MARY CLARKE
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
AS IN 4 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
'A' ORDINARY SHARES OF £1 EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
SUZANNE MARY CLARKE
8. State the nature of the transaction
SALE OF 'A' ORDINARY SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
5,000
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.0154%
13. Price per share or value of transaction
£6.35
14. Date and place of transaction
21 DECEMBER 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
53,275/0.165%
16. Date issuer informed of transaction
21 DECEMBER 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
Date of notification
24 DECEMBER 2007
END
Enquiries: Marie Gracie, Company Secretary marie.gracie@fullers.co.uk
Category: Director/PDMR Shareholding