Announcement • Jun 25
Fuller, Smith & Turner P.L.C., Annual General Meeting, Jul 21, 2026 Fuller, Smith & Turner P.L.C., Annual General Meeting, Jul 21, 2026. Location: the george iv, 185 chiswick high road, w4 2dr, london United Kingdom Announcement • Jun 12
Fuller, Smith & Turner P.L.C. Proposes Final Dividend "A" and "C" Ordinary Share, Payable on 23 July 2026 Fuller, Smith & Turner P.L.C. proposed a final dividend of 13.35p (FY2025: 12.35p) per 40p "A" and "C" Ordinary Share and 1.335p (FY2025: 1.235p) per 4p "B" Ordinary Share, representing an increase of 8%. This will be paid on 23 July 2026 to shareholders on the share register as at 3 July 2026. The total dividend of 21.20p (FY2025: 19.76p) per 40p "A" and "C" Ordinary Share and 2.120p (FY2025: 1.976p) per 4p "B" Ordinary Share represents a 7% year on year increase. Announcement • Jun 11
Fuller, Smith & Turner P.L.C. to Report First Half, 2027 Results on Nov 11, 2026 Fuller, Smith & Turner P.L.C. announced that they will report first half, 2027 results on Nov 11, 2026 Announcement • Jun 10
Fuller, Smith & Turner P.L.C. to Report Fiscal Year 2027 Results on Jun 09, 2027 Fuller, Smith & Turner P.L.C. announced that they will report fiscal year 2027 results on Jun 09, 2027 Announcement • Nov 12
Fuller, Smith & Turner P.L.C. Announces Interim Dividend on A, B and C Ordinary Shares, Payable on 2 January 2026 Fuller, Smith & Turner P.L.C. announced an interim dividend of 7.85 pence (H1 2025: 7.41 pence) per 40 pence 'A' and 'C' ordinary share and 0.785 pence (H1 2025: 0.741 pence) per 4 pence 'B' ordinary share. This will be paid on 2 January 2026 to shareholders on the share register as at 12 December 2025. Announcement • Apr 01
Fuller, Smith & Turner P.L.C. Announces Board Changes Fuller, Smith & Turner P.L.C., announced the following changes to the Board. Helen Jones, having served six years as an independent non-executive director and Chair of the Remuneration Committee, will retire from the Board with effect from 31 March 2025. Jane Bednall will join the Board as an independent non-executive director with effect from 1 April 2025. Jane will serve on the Audit & Risk Committee, Nominations Committee and Remuneration Committee, and will take on the role of Employee Engagement Director. Jane Bednall is an experienced non-executive director following a successful executive career in customer-led companies, including British Airways plc and Intercontinental Hotels Group plc, where she held senior leadership roles in marketing, brand, customer, digital and commercial. She is currently a Non-Executive Director overseeing AustralianSuper’s interests on the Board of the Kings Cross Central General Partnership, and was previously a Non-Executive Director at Enterprise Inns plc and DFS Furniture plc. Robin Rowland will be appointed as Chair of the Remuneration Committee with effect from 1 April 2025 to replace Helen Jones. Jane Bednall was a non-executive director of DFS Furniture plc from 1 January 2020 to 23 June 2023. Announcement • Nov 14
Fuller, Smith & Turner P.L.C. Announces Interim Dividend, Payable on 2 January 2025 Fuller, Smith & Turner P.L.C. announced an interim dividend of 7.41 pence (H1 2024: 6.63 pence) per 40 pence 'A' and 'C' ordinary share and 0.741 pence (H1 2024: 0.663 pence) per 4 pence 'B' ordinary share. This will be paid on 2 January 2025 to shareholders on the share register as at 13 December 2024. Announcement • Aug 07
Fuller, Smith & Turner P.L.C. (LSE:FSTA) acquired Lovely Pubs Ltd for £22.5 million. Fuller, Smith & Turner P.L.C. (LSE:FSTA) acquired Lovely Pubs Ltd for £22.5 million on August 6, 2024. The acquisition will be funded from existing banking facilities. Lovely Pubs Ltd will continue to operate as they are and its founders will continue to work with Fuller’s and all 260 team members will be retained with the acquisition. For the period ending December 31, 2023, Lovely Pubs Ltd reported EBITDA of £3.1 million. CBRE acted as advisors on the deal.
Fuller, Smith & Turner P.L.C. (LSE:FSTA) completed the acqusition of Lovely Pubs Ltd on August 6, 2024. Announcement • May 30
Admiral Taverns Limited agreed terms to acquire Portfolio of 37 pubs of Tenanted Inns Division of Fuller, Smith & Turner P.L.C. for £18.3 million. Admiral Taverns Limited agreed terms to acquire Portfolio of 37 pubs of Tenanted Inns Division of Fuller, Smith & Turner P.L.C. for £18.3 million on May 29, 2024. The proceeds from the sale will further strengthen the Fuller, Smith’s balance sheet, enabling additional investment in its pubs, as well as supporting future acquisition opportunities. Following completion, Fuller’s will have 154 pubs within its Tenanted Inns Division. As of March 30, 2024, the portfolio of 37 pubs generated £1.3 million of profit before tax. The transaction is expected to close on June 25, 2024. Sapient Corporate Finance acted as financial advisor to Fuller, Smith & Turner. Announcement • Nov 17
Fuller, Smith & Turner P.L.C. Declares Interim Dividend, Payable on 2 January 2024 Fuller, Smith & Turner P.L.C. announce an interim dividend of 6.63 pence (H1 2023: 4.68 pence) per 40p 'A' and 'C' ordinary share and 0.663 pence (H1 2023: 0.468 pence) per 4p 'B' ordinary share. This will be paid on 2 January 2024 to shareholders on the share register as at 15 December 2023. Announcement • Aug 24
Fuller, Smith & Turner P.L.C. to Report First Half, 2024 Results on Nov 15, 2023 Fuller, Smith & Turner P.L.C. announced that they will report first half, 2024 results on Nov 15, 2023 Announcement • Jul 04
Fuller, Smith & Turner P.L.C. Appoints Dawn Browne to the Board Fuller, Smith & Turner P.L.C. announced that, as previously disclosed on 15 June 2023, Dawn Browne, People & Talent Director, has been appointed to the board, effective 3 July 2023. Announcement • Jun 28
Fuller, Smith & Turner P.L.C., Annual General Meeting, Jul 20, 2023 Fuller, Smith & Turner P.L.C., Annual General Meeting, Jul 20, 2023, at 10:00 Coordinated Universal Time. Location: The George IV, 185 Chiswick High Road W4 2DR London United Kingdom Agenda: To consider that the financial statements of the Company for the 53 weeks ended 1 April 2023 together with the reports of the Directors and of the Auditors thereon be received; to consider that the final dividend in respect of the 53 weeks ended 1 April 2023 of 10.0p per `A' and `C' ordinary share of 40 pence each and 1.0p per `B' ordinary share of 4 pence each be declared, such dividend to be payable on 27 July 2023 to holders of ordinary shares registered at the close of business on 7 July 2023; to consider that the Directors' Remuneration Report set out in the Annual Report and Accounts for 2023 be approved; to consider that Dawn Browne, who was appointed by the Board of Directors since the last AGM, be elected as a Director; to consider that Helen Jones, who was re-appointed by the Board of Directors since the last AGM, be re-elected as a Director; to consider that Robin Rowland, who is retiring by rotation, be re-elected as a Director; and to consider other matters. Announcement • Jun 15
Fuller, Smith & Turner P.L.C. Announces Final Dividend on 40P A, B and C Ordinary Shares, Payable on July 27, 2023 The Board of Fuller, Smith & Turner P.L.C. announced a final dividend of 10.0p (FY2022: 7.41p) per 40p 'A' and 'C' ordinary share and 1.0p (FY2022: 0.741p) per 4p 'B' ordinary share, representing a year-on-year increase of 35%. This will be paid on 27 July 2023 to shareholders on the share register as at 23 June 2023. The total dividend of 14.68p (FY2022: 11.31p) per 40p 'A' and 'C' ordinary share and 1.468p (FY2022: 1.131p) per 4p 'B' ordinary share represents a 30% year-on-year increase and continues return to a progressive dividend policy. Announcement • Jan 24
Fuller, Smith & Turner P.L.C. to Report Fiscal Year 2023 Results on Jun 15, 2023 Fuller, Smith & Turner P.L.C. announced that they will report fiscal year 2023 results on Jun 15, 2023 Announcement • Jul 23
Fuller, Smith & Turner P.L.C. to Report First Half, 2023 Results on Nov 17, 2022 Fuller, Smith & Turner P.L.C. announced that they will report first half, 2023 results on Nov 17, 2022 Announcement • Jun 24
Fuller, Smith & Turner P.L.C., Annual General Meeting, Jul 21, 2022 Fuller, Smith & Turner P.L.C., Annual General Meeting, Jul 21, 2022, at 10:00 Coordinated Universal Time. Location: The George IV, 185 Chiswick High Road, W4 2DR London United Kingdom Announcement • Jun 09
Fuller, Smith & Turner P.L.C. Announces Final Dividend for 2022, Payable on 27 July 2022 Fuller, Smith & Turner P.L.C. Board announced a final dividend of 7.41 pence (2021: nil) per 40 pence 'A' and 'C' ordinary share and 0.74 pence (2021: nil) per 4 pence 'B' ordinary share. This will be paid on 27 July 2022 to shareholders on the share register as at 8 July 2022. The total dividend of 11.31 pence per 40 pence 'A' and 'C' ordinary share and 1.13 pence per 4 pence 'B' ordinary share is over 50% of the 2019 dividend and marks a return to a progressive dividend policy. Announcement • Feb 27
Adam Councell to Step Down from Current Position as Fuller, Smith & Turner PLC's Finance Director Fuller, Smith & Turner PLC announced that Adam Councell has informed the Board of his intention to step down from his current position as the Company's Finance Director. Adam has decided to return to the services sector to take up a role with Marlowe plc in due course, where he has been given the opportunity to re-join a former colleague from Restore plc. The search for his replacement is underway and shareholders will be kept updated, as appropriate. In the meantime, Adam will remain with the Company in the role of Finance Director, and on the Board, until such time as his successor has been identified and in order to ensure an orderly handover. Announcement • Nov 26
Fuller, Smith & Turner P.L.C. Announces Change of Company Secretary Fuller, Smith & Turner P.L.C. announced the appointment of Rachel Spencer, who joins on 7 December 2020 to take over the role of Company Secretary from 1 January 2021. Rachel is an experienced Company Secretary having held positions at a number of other listed companies including Invensys, Aldermore Group and, most recently, Clarkson PLC - the world's leading provider of integrated shipping services. Rachel takes over from Séverine Béquin who has held the role for the past six years. Séverine leaves to move to Madrid with her husband. 
