REG - MJ Gleeson Plc - Director/PDMR Shareholding

MJ GLEESONAnnouncement

26/10/2021 09:40

RNS Number : 2756Q
  
MJ Gleeson PLC
  
26 October 2021
  
 

MJ GLEESON plc 
Incorporated in England and Wales 
Registration number: 09268016 
LEI: 21380064K7N2W7FD6434 
ISIN: GB00BRKD9Z53
 
 
26 October 2021
 
MJ Gleeson Plc 
("the Company")
 
Deferred Bonus Awards award to Directors/PDMRs
                  
 
The Company announces that on 25 October 2021, under the Company's Annual and Deferred Bonus Plan (the "Plan"), James Thomson and Stefan Allanson, Chief Executive Officer and Chief Financial Officer respectively, were granted nil-cost share options ("Option") over a total of 38,890 Ordinary shares of 2p each in the Company ("Shares").
 



Directors


Number of Shares subject to Option




James Thomson (Chief Executive Officer)


24,094




Stefan Allanson (Chief Financial Officer)


14,796



 
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 856p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2021. 
 
The Options will vest on 02 October 2023. 
 
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


James
 




b)


Last Name


Thomson
 




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


24,094




 


 








d)


Aggregated information
-      Aggregated volume
-      Price


 
Not applicable- single transaction




e)


Date of the transaction


25 October 2021
 




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


14,796




 


 








d)


Aggregated information
-      Aggregated volume
-      Price


 
Not applicable - single transaction




e)


Date of the transaction


25 October 2021
 




f)


Place of the transaction


Off market
 



 
 
 
 
 
 
 

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