24 March 2017
Ibstock plc (the "Company")
TRANSACTIONS BY PDMRs
Ibstock plc ("Ibstock or "the Company") was notified on 24 March 2017 of the following transactions that took place on the same day in relation to the Company's ordinary shares (ISIN Code of GB00BYXJC278) on the London Stock Exchange.
Wayne Sheppard, Chief Executive Officer, together with a person closely associated ("PCA") with him, sold 3,731,583 ordinary shares in the Company at 207p per share. Following this sale, representing 33 per cent of their holding, Wayne Sheppard, together with his PCA, retains an interest in 7,576,244 shares, representing c.1.9 per cent of the issued share capital of Ibstock.
Kevin Sims, Chief Financial Officer sold 2,425,529 ordinary shares in the Company at 207p per share. Following this sale, representing 33 per cent of his holding, Kevin Sims, retains an interest in 4,924,558 shares, representing c.1.2 per cent of the issued share capital of Ibstock.
A PCA with Jamie Pike, Chairman, purchased 72,500 ordinary shares in the Company at 207p per share. Following this purchase Jamie Pike and his PCA have an interest in 98,500 shares, representing c.0.02 per cent of the issued share capital of Ibstock.
The relevant notifications are set out below:
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Wayne Sheppard |
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2 |
Reason for the notification |
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a) |
Position/status
|
Chief Executive Officer |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
|
Name |
Ibstock plc |
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b)
|
LEI |
2138003QHTNX34CN9V93
|
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 1p each |
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|
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Identification code |
GB00BYXJC278 |
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b)
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Nature of the transaction
|
Sale
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c)
|
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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207p per share |
1,000,000 |
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d) |
Aggregated information |
N/A Single transaction |
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- Aggregated volume |
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- Price |
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e)
|
Date of the transaction |
2017-03-24 |
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f)
|
Place of the transaction |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Carole Sheppard |
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2 |
Reason for the notification |
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a) |
Position/status
|
A person closely associated with Wayne Sheppard, Chief Executive Officer |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
|
Name |
Ibstock plc |
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b)
|
LEI |
2138003QHTNX34CN9V93
|
|||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 1p each |
|||
|
|
||||
Identification code |
GB00BYXJC278 |
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|
|
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b)
|
Nature of the transaction
|
Sale
|
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c)
|
Price(s) and volume(s) |
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|
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Price(s) |
Volume(s) |
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|
|
|
207p per share |
2,731,583 |
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|
|
|
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d) |
Aggregated information |
N/A Single transaction |
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- Aggregated volume |
|
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- Price |
|
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|
|
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e)
|
Date of the transaction |
2017-03-24 |
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f)
|
Place of the transaction |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Kevin Sims |
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2 |
Reason for the notification |
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a) |
Position/status
|
Chief Financial Officer |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
|
Name |
Ibstock plc |
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b)
|
LEI |
2138003QHTNX34CN9V93
|
|||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 1p each |
|||
|
|
||||
Identification code |
GB00BYXJC278 |
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|
|
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b)
|
Nature of the transaction
|
Sale |
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c)
|
Price(s) and volume(s) |
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|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
207p per share |
2,425,529 |
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|
|
|
|
|
|
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d) |
Aggregated information |
N/A Single transaction |
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- Aggregated volume |
|
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- Price |
|
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|
|
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e)
|
Date of the transaction |
2017-03-24
|
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f)
|
Place of the transaction |
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Clare Pike |
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2 |
Reason for the notification |
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a) |
Position/status
|
A person closely associated with Jamie Pike, Chairman |
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b)
|
Initial notification /Amendment |
Initial Notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
a)
|
Name |
Ibstock plc |
|||
b)
|
LEI |
2138003QHTNX34CN9V93
|
|||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 1p each |
|||
|
|
||||
Identification code |
GB00BYXJC278 |
||||
|
|
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b)
|
Nature of the transaction
|
Purchase |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
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|
|
|
207p per share |
72,500 |
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|
|
|
|
|
|
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d) |
Aggregated information |
N/A Single transaction |
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- Aggregated volume |
|
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- Price |
|
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|
|
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e)
|
Date of the transaction |
2017-03-24 |
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f)
|
Place of the transaction |
London Stock Exchange |