Director/PDMR Shareholding

MJ GLEESON

24/10/2025 16:16

RNS Number : 8149E

MJ Gleeson PLC

24 October 2025

 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

24 October 2025

 

MJ Gleeson Plc

("the Company")

 

LTIP Options to Directors and PDMRs

 

The Company announces that on 23 October 2025 under the Company's Long Term Incentive Plan (the "Plan"), that the Directors and Persons Discharging Management Responsibilities ("PDMR") listed below were granted nil-cost share options (each an "Option") over Ordinary Shares of 2p each in the Company ("Shares") as follows:

 

DIRECTOR / PDMR
Number of Shares subject to Option
Graham Prothero (Chief Executive Officer)
247,099
Stefan Allanson (Chief Financial Officer)
153,654
Leanne Johnson (Company Secretary)
15,297
Simon Topliss (Chief Operating Officer, Gleeson Homes)
30,453

 

Each Option was granted pursuant to the Plan approved by shareholders in December 2016 and amended by the Board in accordance with paragraph 19.2 of the Plan, in September 2023.

 

No consideration was paid for the grant of the Options. The number of Shares subject to each Option was calculated based on a share price of 353p, being the mid-market closing price, as derived from the London Stock Exchange daily Official List, for dealings on 22 October 2025.

 

For Graham Prothero and Stefan Allanson, vesting of each Option is conditional upon achieving certain performance targets over the three-year performance period ending 30 June 2028 and continued service (save for good leaver treatment) through to the assessment of the performance targets. Full details of the performance targets are disclosed in the Company's FY25 Annual Report and, to the extent they become vested, the Options will normally become exercisable when Company announces its financial results for the financial year ending 30 June 2030.

 

For the PDMRs the Options are subject to a performance underpin condition and a continued service requirement through to the time vesting of the Options. To the extent they become vested, the Options will normally become exercisable when Company announces its financial results for the financial year ending 30 June 2028.

 

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 a nil cost Option over Ordinary Shares under the Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
247,099
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 October 2025
f)
Place of the transaction
Outside a trading venue

 

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 a nil cost Option over Ordinary Shares under the Company's LTIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
153,654
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
23 October 2025
f)
Place of the transaction
Outside a trading venue

 

1.
Details of PDMR / person closely associated with them ('CAP')
a)
First Name
Leanne
b)
Last Name
Johnson
2.
Reasons for the notification
a)
Position / status
Company Secretary
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 a nil cost Option over Ordinary Shares under the Company's LTIP.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
15,297
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
23 October 2025
f)
Place of the transaction
Outside a trading venue

 

 

1.
Details of PDMR / person closely associated with them ('CAP')
a)
First Name
Simon
b)
Last Name
Topliss
2.
Reasons for the notification
a)
Position / status
Chief Operating Officer (Gleeson Homes)
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 a nil cost Option over Ordinary Shares under the Company's LTIP.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
30,453
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
23 October 2025
f)
Place of the transaction
Outside a trading venue

 

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