Director/PDMR Shareholding

MJ Gleeson PLC

24 October 2023

 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

24 October 2023

MJ Gleeson Plc

("the Company")

Deferred Bonus Awards award to Directors/PDMRs

The Company announces that on 23 October 2023, under the Company's Annual and Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer, Stefan Allanson, Chief Financial Officer and James Thomson, Chairman and former Chief Executive Officer, were granted nil-cost share options ("Option") over a total of 11,070 Ordinary shares of 2p each in the Company ("Shares").

Directors	Number of Shares subject to Option
Graham Prothero (Chief Executive Officer)	8,550
Stefan Allanson (Chief Financial Officer)	1,296
James Thomson (Chairman and former Chief Executive Officer)	1,224

No consideration was paid for the grant of the Option. The number of Shares subject to the Option was calculated based on a share price of 392p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2023.

The Options will vest on 30 September 2025.

Enquiries:

Leanne Johnson Head of Legal and Company Secretary MJ Gleeson plc

Tel: [phone]

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	Graham
b)	Last Name	Prothero
2.	Reasons for the notification
a)	Position / status	Chief Executive Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	MJ Gleeson Plc
b)	Legal Entity Identifier code	21380064K7N2W7FD6434
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 Identification Code	Ordinary Shares of £0.02 each GB00BRKD9Z53
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 8,550
d)	Aggregated information -      Aggregated volume -      Price	Not applicable- single transaction
e)	Date of the transaction	23 October 2023
f)	Place of the transaction	Off market

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	Stefan
b)	Last Name	Allanson
2.	Reasons for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	MJ Gleeson Plc
b)	Legal Entity Identifier code	21380064K7N2W7FD6434
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 Identification Code	Ordinary Shares of £0.02 each GB00BRKD9Z53
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 1,296
d)	Aggregated information -      Aggregated volume -      Price	Not applicable- single transaction
e)	Date of the transaction	23 October 2023
f)	Place of the transaction	Off market

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	James
b)	Last Name	Thomson
2.	Reasons for the notification
a)	Position / status	Chairman
b)	Initial notification / amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of the entity	MJ Gleeson Plc
b)	Legal Entity Identifier code	21380064K7N2W7FD6434
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 Identification Code	Ordinary Shares of £0.02 each GB00BRKD9Z53
b)	Nature of the transaction	Grant of Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 1,224
d)	Aggregated information -      Aggregated volume -      Price	Not applicable - single transaction
e)	Date of the transaction	23 October 2023
f)	Place of the transaction	Off market

 

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