Director/PDMR Shareholding
20/10/2025 16:09
RNS Number : 0839E
MJ Gleeson PLC
20 October 2025
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
20 October 2025
MJ Gleeson plc ("Gleeson" or the "Company")
Exercise of Options and Director/PDMR Dealing
The Company announces that on 17 October 2025 Graham Prothero (Chief Executive Officer) and Stefan Allanson (Chief Financial Officer), exercised share options over 10,344 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares"). The share options were granted under the Company's Annual and Deferred Bonus Plan in respect of bonuses earned for the year ended 30 June 2023. The share options will be satisfied with Ordinary Shares held within the Company's Employee Benefit Trust.
Subsequent to the exercise of the share options Stefan Allanson sold 658 shares at an average price of 355.2 pence per Ordinary Share in order to satisfy tax liabilities resulting from the exercise of the abovementioned options.
Following the completion of the exercise and the sale, the aggregate shareholdings of Graham Prothero and Stefan Allanson will be:
| Name | Aggregate shareholding (Ordinary Shares) | Percentage of total voting rights |
| Graham Prothero | 92,640 | 0.1586% |
| Stefan Allanson | 180,179 | 0.3084% |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Graham Prothero | |||
| 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 | MJ Gleeson plc | |||
| b) | LEI | 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, type of instrument | Ordinary shares of 2 pence each | |||
| Identification code | ISIN: GB00BRKD9Z53 | ||||
| b) | Nature of the transaction | Exercise of Options into Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| Nil (exercise of options) | 8,983 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | n/a | ||||
| - Price | |||||
| e) | Date of the transaction | 17 October 2025 | |||
| f) | Place of the transaction | Off market | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Stefan Allanson | |||
| 2 | Reason 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) | Name | MJ Gleeson plc | |||
| b) | LEI | 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, type of instrument | Ordinary shares of 2 pence each | |||
| Identification code | ISIN: GB00BRKD9Z53 | ||||
| b) | Nature of the transaction | 1) Exercise of Options into Shares 2) Sale of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| 1) Nil (exercise of options) 2) 355.2 pence | 1,361 658 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | n/a | ||||
| - Price | |||||
| e) | Date of the transaction | 17 October 2025 | |||
| f) | Place of the transaction | 1) Off market 2) London Stock Exchange (XLON) | |||