11th Apr 2006 15:10
Fuller,Smith&Turner PLC11 April 2006 The following amendment has been made to the 'Director/PDMR Shareholding'announcement released on 07 April 2006 at 11.26am under RNS No 1945B: Reason for Amendment - To correct the price per share. All other details remain unchanged. The full amended text is shown below. NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 issuer FULLER, SMITH & TURNER P.L.C. 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); (disclosure made in respect of PDMP or personconnected to them) or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985 (disclosure in respect of aDirector); or (iii) both (i) and (ii) (iii) Both Directors and PDMR's have a beneficial interest in the LTIP Trusteewho is purchasing these shares. 3. Name of person discharging managerial responsibilities/director Anthony Fuller/Michael Turner/Tim Turner/Paul Clarke/John Roberts/Simon Emeny/Marie Gracie/Richard Fuller/Duncan Munro/John Keeling/Andy Bowen/Mark Dally/LizHenwood/Justin Huber/Mike Clist/Jonathan Swaine 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person n/a 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 'B' Ordinary Shares of 10p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Computershare Nominees (CI) Ltd acts as nominee for our Long Term Incentive Planof which the above are participants 8. State the nature of the transaction Purchase of 'B' Shares 9. Number of shares, debentures or financial instruments relating to sharesacquired 10,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.03% 11. Number of shares, debentures or financial instruments relating to sharesdisposed n/a 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) n/a 13. Price per share or value of transaction 112p 14. Date and place of transaction London, 6 April 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 129,665 "A" shares = less than 0.01% 499,865 "B" shares = 1.33% 16. Date issuer informed of transaction 6 April 2006 If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information The shares were purchased at the market price on the day the shares were madeavailable. However, the transaction took place yesterday, being the earliestday that all administration could be completed. 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 makingnotification Jackie Holmes, Assistant Company Secretary Date of notification 7 April 2006END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fuller Smith & Turner