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RNS Number : 4153F MJ Gleeson PLC 04 November 2022
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
4 November 2022
MJ Gleeson Plc
("the Company")
Deferred Bonus Awards award to Directors/PDMRs
The Company announces that on 3 November 2022, 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 56,683 Ordinary shares of 2p
each in the Company ("Shares").
Directors Number of Shares subject to Option
James Thomson (Chief Executive Officer) 35,195
Stefan Allanson (Chief Financial Officer) 21,488
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 540p, being the
average market value of the Company's shares measured over the last 30 days of
the financial year ended 30 June 2022.
The Options will vest on 30 September 2024.
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 Ordinary Shares of £0.02 each
Identification Code GB00BRKD9Z53
b) Nature of the transaction Grant of Options over Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 35,195
d) Aggregated information
- Aggregated volume Not applicable- single transaction
- Price
e) Date of the transaction 3 November 2022
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
3 November 2022
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 Ordinary Shares of £0.02 each
Identification Code GB00BRKD9Z53
b) Nature of the transaction Grant of Options over Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 21,488
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 3 November 2022
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
3 November 2022
f)
Place of the transaction
Off market
Enquiries:
Leanne Johnson
Head of Legal and Company Secretary
MJ Gleeson plc Tel: 01142 612 900
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