8th Jul 2005 14:42
Fuller,Smith&Turner PLC08 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Fuller, Smith & Turner P.L.C. 2. Name of director Simon Emeny 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As in 2 and holding by spouse 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Spouse - Selina Emeny 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Exercise of options under Executive Share Option Scheme 7. Number of shares / amount of stock acquired 5,769 8. Percentage of issued class 0.05% 9. Number of shares/amount of stock disposed 5,769 10. Percentage of issued class 0.05% 11. Class of security 'A' Ordinary shares of £1 each 12. Price per share £5.20 13. Date of transaction 8 July 2005 14. Date company informed 8 July 2005 15. Total holding following this notification 10,664 16. Total percentage holding of issued class following this notification 0.08 If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information Mr Emeny disposed of 2,885 shares and Mrs Emeny disposed of 2,884 shares. 24. Name of contact and telephone number for queries Louise Miller, 020 8996 2105 25. Name and signature of authorised company official responsible for makingthis notification Marie Gracie, Secretary Date of Notification 8 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fuller Smith & Turner