Fuller Smith & Turner : Director PDMR Shareholding
June 29, 2016 at 11:35 am EDT
Share
29 June 2016
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 PDMR
NO OF A SHARES GRANTED (80%)
NO OF B SHARES GRANTED (20%)
NO OF 'A' SHARES AS A % OF ISSUED CLASS
NO OF 'B' SHARES AS A % OF ISSUED 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
Fuller Smith & Turner plc published this content on 29 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2016 15:35:05 UTC.
Original documenthttp://www.fullers.co.uk/corporate/investors/regulatory-announcements/29th-june-2016-director-pdmr-shareholding
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Fuller, Smith & Turner PLC is a United Kingdom-based premium pubs and hotels business. The Company provides food and a range of drinks, bedrooms, and engaging services. It operates through two segments: Managed Pubs and Hotels, and Tenanted Inns. Its Managed Pubs and Hotels include Cotswold Inns & Hotels operates approximately seven hotels in the Cotswolds, and Bel & The Dragon operates approximately six exquisite modern English inns located in the Home Counties. Its Tenanted Inns segment comprises pubs operated by third parties under tenancy or lease agreements. The Company has approximately 183 managed businesses, 1,015 boutique bedrooms, and 193 tenanted inns. It provides a range of pub categories, including breakfast & brunch, ale, and pie pubs, licensed, pubs in Hampshire, live sports pubs, play areas, pub gardens, rugby pubs, and others. Its hotels include The Bear of Burton, Christchurch; The Blackbird, Earl's Court; The Bull Hotel, Bridport, and others.
FULLER, SMITH & TURNER P.L.C. 
