Fuller, Smith & Turner P.L.C.
Long Term Incentive Plan
At its meeting on 27 June 2016, the Remuneration Committee confirmed the awards
under the Company's Long Term Incentive Plan ("LTIP") which included the
notifiable awards set out below.
All awards are over a combination of both 40p 'A' ordinary and 4p 'B' ordinary
shares.
The calculation of the awards was based on the closing price as at 24 June
2016, being £10.23 for 'A' shares and £1.023 (notionally) for 'B' shares.
An award amounts to a contractual right to acquire an interest in shares,
provided the director remains an employee at the third anniversary of the grant
(the normal vesting date), and only to the extent that the performance
condition attached to the scheme is met. These criteria are based on a sliding
scale which may result in less than the full award vesting.
NAME OF DIRECTOR/OR NO OF A NO OF B NO OF 'A' NO OF 'B'
PDMR SHARES SHARES SHARES AS A SHARES AS A %
GRANTED (80%) GRANTED (20%) % OF ISSUED OF ISSUED
CLASS CLASS
James Douglas 25,118 62,795 0.07% 0.07%
Simon Emeny 36,129 90,322 0.11% 0.10%
Richard Fuller 11,709 29,274 0.03% 0.03%
Jonathon Swaine 15,483 38,709 0.05% 0.04%
Enquiries: Séverine Garnham, Company Secretary - 0208 996 2073