18th Jul 2007 14:40
Fuller,Smith&Turner PLC18 July 2007 Fuller, Smith & Turner P.L.C Long Term Incentive Plan At its meeting today, 17 July 2007, the Remuneration Committee confirmed theawards under the Company's Long Term Incentive Plan ("LTIP") which included thenotifiable awards set out below. All awards are over a combination of both £1 'A' ordinary and 10p 'B' ordinaryshares. The calculation of the awards was based on the closing price as at 16 July 2007,being 18.78 for 'A' shares and 1.878 (notionally) for 'B' shares. An award amounts to a contractual right to acquire an interest in shares,provided the director/senior manager remains an employee at the thirdanniversary of the grant (the normal vesting date), and only to the extent thatthe performance condition attached to the scheme is met. These criteria arebased on a sliding scale which may result in less than the full award vesting. Name of Director (denoted with *)/Senior No of 'A' shares No of 'B' sharesManager (PDMR) (80%) (20%)A Bowen 1148 2870P A Clarke 4600 11501M Clist 1629 4073M Dally 1648 4121S Emeny* 5878 14696R H F Fuller 2204 5511M L Gracie 1878 4696J Keeling 1600 4001E Mouna 681 1703D Munro 1821 4552R J Roberts* 4856 12140J Swaine 1725 4313M J Turner* 7667 19169T J M Turner* 4089 10223 Name of Director (denoted with *)/Senior No of 'A' shares as a No of 'B' shares as aManager (PDMR) percentage of issued class percentage of issued class A Bowen 0.00886 0.00805P A Clarke 0.03552 0.03228M Clist 0.01258 0.01143M Dally 0.01272 0.01156S Emeny* 0.0454 0.04125R H F Fuller 0.01702 0.01547M L Gracie 0.0145 0.01318J Keeling 0.01235 0.01123E Mouna 0.00525 0.00478D Munro 0.01406 0.01277R J Roberts* 0.0375 0.03408J Swaine 0.01332 0.0121M J Turner* 0.05921 0.05381T J M Turner* 0.03158 0.02869 Enquiries: Marie Gracie, Company Secretary - 07956 559285 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fuller Smith & Turner