Director/PDMR Shareholding

MJ GLEESON

23/10/2025 17:07

RNS Number : 6415E

MJ Gleeson PLC

23 October 2025

 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

23 October 2025

 

MJ Gleeson Plc

("the Company")

 

Deferred Bonus Awards award to Directors and PDMRs

                  

 

The Company announces that on 22 October 2025, under the Company's Annual and Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer, Stefan Allanson, Chief Financial Officer and Guy Gusterson, Managing Director of Gleeson Land, were granted nil-cost share options ("Option") over a total of 25,639 ordinary shares of 2p each in the Company ("Shares").

 

Director/PDMR
Number of Shares subject to Option
Graham Prothero (Chief Executive Officer)
3,608
Stefan Allanson (Chief Financial Officer)
1,870
Guy Gusterson (Managing Director of Gleeson Land)
20,161

 

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 393p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2025.

 

The Options will vest on 30 September 2027.

 

Enquiries:

 

Leanne Johnson
Head of Legal and Company Secretary
MJ Gleeson plc
Tel: 01142 612 900

 

 

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
3,608
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
22 October 2025
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
1,870
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
22 October 2025
f)
Place of the transaction
Off market

 

1.
Details of PDMR / person closely associated with them ('CAP')
a)
First Name
Guy
b)
Last Name
Gusterson
2.
Reasons for the notification
a)
Position / status
Managing Director of Gleeson Land
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
20,161
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
22 October 2025
f)
Place of the transaction
Off market

 

 

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