Director/PDMR Shareholding

Ibstock

21/04/2026 14:38

RNS Number : 3595B

Ibstock PLC

21 April 2026

 

LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc (the "Company")

 

Exercise of Awards under the Ibstock Plc Long Term Incentive Plan

 

Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")

 

Following the vesting of share options granted to Joe Hudson (Chief Executive Officer) under the Ibstock Plc Long Term Incentive Plan ("LTIP"), the Company was notified that on 20 April 2026 the following exercise and sale transactions took place.

 

Joe Hudson exercised options over Ibstock Plc ordinary shares of 1 penny each ("Ordinary Shares") granted under the LTIP as laid out in the table below selling sufficient shares to cover the appropriate tax and national insurance liabilities with the balance being retained.

 

Name
Scheme Plan
Grant Date
No of Shares Exercised
Sale Date
Number of Shares Sold
Price
Number of Shares Retained
Joe Hudson
2023 LTIP
03/04/23
33,175
20/04/26
15,632
£1.0660
17,543

 

A two-year holding period will apply to the LTIP award following vesting.

 

Following these transactions, Joe Hudson's total shareholding in the Company is 435,374.

 

 

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
Joe 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
1. Shares transferred to the PDMR from the exercise of vested awards under the Long Term Incentive Plan; and
2. Sale of shares to cover income tax and NI liability due on the exercise of these awards.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
(1)
Nil
17,543
(2)
£1.0660
15,632
d)
Aggregated information
- Aggregated volume
33,175
- Price
£0.502
e)
Date of the transaction
20/04/2026
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)

 

 

Enquiries:

 

Ibstock Plc
01530 261 999
Nick Giles
Group Company Secretary


 

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