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RNS Number : 8324I MJ Gleeson PLC 18 October 2024
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
18 October 2024
MJ Gleeson plc ("Gleeson" or the "Company")
Exercise of Options and Director/PDMR Dealing
The Company announces that on 17 October 2024, James Thomson and Stefan
Allanson, Chairman and Chief Financial Officer respectively, exercised share
options over 57,935 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 2022. 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 has sold
10,532 ordinary shares at an average price of 620 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 James Thomson and Stefan Allanson will be:
Name Aggregate shareholding (Ordinary Shares) Percentage of total voting rights
James Thomson 112,518 0.193%
Stefan Allanson 169,400 0.290%
Enquiries:
MJ Gleeson plc
Tel: 44 1142 612 900
Leanne
Johnson
Company Secretary
LEI: 21380064K7N2W7FD6434
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name James Thomson
2 Reason for the notification
a) Position/status Chairman
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) 35,594
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 17 October 2024
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) 1) 22,341
2) 620 pence
2) 10,532
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 17 October 2024
f) Place of the transaction 1) Off market
2) London Stock Exchange (XLON)
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