BRIEF

on Fullers Smith & Turner PLC (isin : GB00B1YPC344)

Fuller, Smith & Turner PLC: Director Exercises Share Options

Fuller, Smith & Turner PLC announced that Dawn Browne, the People & Talent Director, has exercised an option to purchase "A" Ordinary Shares under the 2015 Savings Related Share Option Scheme. On 2 February 2026, she exercised her option for 1,718 shares at an option price of £4.19 per share. Subsequently, Browne sold these shares at £6.82 per share on 3 February 2026.

The shares were initially transferred from the company's Treasury Shares account. These transactions align with the EU Market Abuse Regulation 596/2014, as applied in the UK. The notification and public disclosure of these dealings highlight the transparency in the company's shareholding activities. Queries can be directed to Rachel Spencer, the Company Secretary.

R. H.

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