BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Director Transfers Shares to Trust

Michael Turner, Chairman of Fuller, Smith & Turner PLC, has gifted part of his beneficial interest in 'A' Ordinary Shares to a family trust. This action also involves his spouse, Diana Turner. Both Michael and Diana Turner are trustees of this trust but retain no beneficial interest in its assets.

The transaction involved the gifting of 44,488 'A' Ordinary Shares, each priced at 40p. Consequently, Michael Turner still holds 182,402 'A' Ordinary Shares beneficially. This is an initial notification made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, as integrated into UK law.

This event took place on 3 September 2024, outside any trading venue. This regulatory announcement was disseminated by EQS Group, with Fuller, Smith & Turner PLC solely responsible for its content.

R. H.

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