29th Mar 2007 12:21
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)
(i)
3. Names of persons discharging managerial responsibilities/director
JOHN FIELDING
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
PEARL ANN FIELDING (SPOUSE)
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
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
`A' ORDINARY SHARES of ‚£1
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PEARL ANN FIELDING
8 State the nature of the transaction
DISPOSAL OF 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
350
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
13. Price per share or value of transaction
‚£17.80
14. Date and place of transaction
29 MARCH 2007
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,382 ORDINARY `A' SHARES 0.01%
4,600 ORDINARY `B' SHARES 0.01%
16. Date issuer informed of transaction
29 MARCH 2007
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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
24. Name of contact and telephone number for queries
Jackie Holmes 020 8996 2115
Name and signature of duly authorised officer of issuer responsible for making notification
Jackie HolmesAssistant SecretaryDate of notification
29 March 2007
FULLER SMITH & TURNER PLCRelated Shares:
Fuller Smith & Turner