16th Jul 2008 12:45
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)(iii)3. Names of directors
(1) J C R Douglas (2) S Emeny (3) R J Roberts (4) M J Turner (5) T J M Turner
17. Date of grant
15 JULY 2008
18. Period during which or date on which it can be exercised
15 JULY 2011 TO 14 JULY 2018
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
ALL 40p `A' SHARES (1) 2,814, (2) 11,753 (3) 9,654 (4)15,308 (5) 987
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
‚£4.05
22. Total number of shares or debentures over which executive options heldfollowing notification 1. 10,221 2. 49,160 3. 53,166 4. 78,911 5. 34,931
23. Any additional information
This is an unapproved share option scheme.
24. Name of contact and telephone number for queries
Marie Gracie 07956 559285
Name and signature of duly authorised officer of issuer responsible for making notification
MARIE GRACIE, COMPANY SECRETARY
Date of notification
16 JULY 2008
FULLER SMITH & TURNER PLCRelated Shares:
Fuller Smith & Turner