REG - Ibstock PLC - Director/PDMR Shareholding

IbstockAnnouncement

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RNS Number : 0475A  Ibstock PLC  10 April 2026

LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc (the "Company")

 

Grant of Awards under Ibstock Long Term Incentive Plan 2023

 

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

 

On 9 April 2026 the Company granted awards ("LTIP Awards") over Ibstock Plc
ordinary shares of 1 penny each ("Ordinary Shares") in accordance with the
rules of the Ibstock Long Term Incentive Plan 2023 ("LTIP").

 

 Name           Status                   Number of Ordinary Shares under LTIP Award  Option Price
 Joseph Hudson  Chief Executive Officer   439,704                                    £Nil

 

No consideration was paid for the grant of the LTIP Awards which are
structured as nil cost options. The number of Ordinary Shares granted under
each LTIP Award has been calculated in accordance with the rules of the LTIP
using an Ordinary Share price of 104.9 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 normal vesting date of the LTIP Awards will be 9 April 2029, being the
third anniversary of the award date.

 

Once vested, the LTIP Award will normally be exercisable until the day before
the tenth anniversary of the award date. A two-year (net of sales for tax)
post vesting holding period will apply to these awards.  The LTIP Awards are
granted as restricted share awards and will normally vest after 3 years based
on the satisfaction of the performance underpin and continued service. Full
details of the performance underpin are set out in the 2025 Annual Report and
Accounts.

 

 

 

 

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 Long Term Incentive Plan 2023

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                   (a)               Nil               439,704

 d)   Aggregated information

      - Aggregated volume                                          439,704

      - Price                                                      Nil

 e)   Date of the transaction                                      09 April 2026
 f)   Place of the transaction                                     Outside a trading venue

 

 

 

Enquiries:

 

 Ibstock Plc  01530 261 999
 Nick Giles

 

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