BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Director / PDMR Shareholding

Fuller, Smith & Turner PLC has announced that Frederick Turner, Retail Director, has been appointed as a trustee to a family trust. This trust holds 88,976 'A' Ordinary Shares. Mr Turner has no beneficial interest in the trust's assets.

This announcement complies with Article 19 of the EU Market Abuse Regulation 596/2014, integrated into UK law by the European Union (Withdrawal) Act 2018.

The notification and public disclosure involve Frederick Turner in his capacity as Retail Director. The creation of a non-beneficial interest over these shares occurred on 3 September 2024, outside a trading venue.

R. E.

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