16th Jul 2008 13:01
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuerFuller, 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)
Re Mr Douglas and Mr T Turner (iii)
Re Mr Keeling, Mr Munro and Mr P Turner (i)
3. Name of director (denoted *)/person discharging managerial responsibilities(1) J C R Douglas*(2) J Keeling(3) D Munro(4) T J M Turner *(5) P Turner17. Date of grant15 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' ordinary shares(1) 7,407(2) 4,133(3) 7,407(4) 7,407(5) 7,407
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 notificationJ C R Douglas* 10,221J Keeling 6,796D Munro 7,407T J M Turner * 34,931P Turner 7,407
23. Any additional information
24. Name of contact and telephone number for queries
Marie Gracie, Company Secretary 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