FSTA Fuller Smith & Turner Plc

 
TIDMFSTA 
 
Fuller, Smith & Turner P.L.C. ("Fullers" or the "Company") 
 
Directors' interests in Ordinary Shares of the Company 
 
The Company would like to advise that there was an error in today's earlier 
announcement regarding the LTIP release.  An amended announcement is set out 
below, with the corrections shown in bold: 
 
The Company announces that on 27th July 2017, the Trustees of its Long-Term 
Incentive Plan ("LTIP") made a release of shares to Directors in accordance 
with the LTIP (grant number 17), which includes listed "A" ordinary shares of 
40p each, unquoted "B" ordinary shares of 4p each and "C" ordinary shares of 
40p each. 
 
To facilitate the financing of the resultant tax liability arising on the 
release of these awards, the Trustees have also sold in the market on behalf of 
each Director a proportion of the 'A' ordinary shares being released.  The 
award price was GBP9.65 per "A" ordinary share.  The shares were sold today at GBP 
10.35 per share.  As shown in the table below, some of the participants have 
also requested that the Trustees sell further shares on their behalf.  These 
shares were also sold at GBP10.35 per share. 
 
                       40p A 40p A ordinary Additional 40p 4p B ordinary     C ordinary 
                    ordinary         shares     A ordinary        shares  shares of 40p 
                 shares sold    released to shares sold on   released to  each released 
                for tax & NI    participant      behalf of   participant to participant 
DIRECTOR                                       participant 
 
Simon Emeny           20,682          6,226          7,200        87,772          1,000 
 
James Douglas         15,001              0          9,532        63,834          1,000 
 
Richard Fuller         6,867              0          5,033        29,751              0 
 
Jonathon               8,053          4,625              0        34,196          1,000 
Swaine 
 
28 July 2017 
 
Enquiries: 
 
Séverine Garnham 
 
Company Secretary 
 
020 8996 2073 
 
 
 
END 
 

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