RNS Number : 0181X
Ibstock PLC
17 March 2026
LEI: 2138003QHTNX34CN9V93
Ibstock Plc (the "Company")
Grant of Awards under Ibstock Plc Annual and Deferred Bonus Plan
Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")
On 16th March 2026 the Company granted awards ("ADBP Awards") over Ibstock Plc ordinary shares of 1 penny each ("Ordinary Shares") in accordance with the rules of the Ibstock Plc Annual and Deferred Bonus Plan ("ADBP").
Name
Status
Number of Ordinary Shares under ADBP Award
Option Price
Joseph Hudson
Chief Executive Officer
182,055
£Nil
These ADBP Awards implement the deferred part of the Executive Directors' 2025 bonus entitlements under the rules of the ADBP.
No consideration was paid for the grant of the ADBP Awards which are structured as nil cost options. The number of Ordinary Shares granted under each ADBP Award has been calculated in accordance with the rules of the ADBP using an Ordinary Share price of 103.87 pence per share (measured over the average of the closing middle market quotation measured over dealing days falling in the last 3 days prior to date of grant).
The ADBP Awards will normally vest on 16th March 2029, subject to the participant being an employee of the Group at that time. Once vested, the ADBP Award will normally be exercisable until the day before the tenth anniversary of the award date.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joseph Hudson
2
Reason 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)
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
b)
Nature of the transaction
Grant of awards under the Ibstock Plc Annual and Deferred Bonus Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(a)
Nil
182,055
d)
Aggregated information
- Aggregated volume
182,055
- Price
Nil
e)
Date of the transaction
16th March 2026
f)
Place of the transaction
Outside a trading venue
Enquiries:
Ibstock Plc
01530 261 999
Nick Giles, Group Company Secretary
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