REG - MJ Gleeson Plc - Director/PDMR Shareholding

MJ GLEESONAnnouncement

18/10/2024 16:30

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RNS Number : 8327I  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 PDMR Dealing

 

The Company announces that on 17 October 2023 James Thomson (Chairman) and
Stefan Allanson (Chief Financial Officer) exercised share options over an
aggregate of 46,153 ordinary shares of 2 pence each in the capital of the
Company ("Ordinary Shares") in connection with the Company's Long Term
Incentive Plan.

 

Application has been made for the admission to trading of the new Ordinary
Shares, which will rank pari passu in all respects with the Company's existing
Ordinary Shares, on the Main Market of the London Stock Exchange and to
listing on the Official List of the FCA, with dealings expected to commence on
or around 24 October 2024.

 

Subsequent to the exercise of the share options, Stefan Allanson has sold
8,409 Ordinary Shares at an average price of 620.5 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    140,834                                   0.241%
 Stefan Allanson  178,828                                   0.306%

 

 

Total Voting Rights

 

Following the completion of the issue of the new Ordinary Shares, the total
number of issued Ordinary Shares will be 58,428,126. The Company does not hold
any Ordinary Shares in Treasury.

 

Therefore, from completion of the issue of new Ordinary Shares the total
number of Ordinary Shares with voting rights is 58,428,126 which may be used
by shareholders in the Company as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change in their interest in, the share capital of the Company under the
FCA's DTR.

 

Enquiries:

 

MJ Gleeson plc
 
Tel: 44 1142 612 900

Leanne
Johnson
Company Secretary

 

Singer Capital Markets
 
Tel: 44 20 7496 3000

Shaun Dobson

 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)  28,316

 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)   17,837

                                                                                     2)   620.5 pence

                                                                                                                       2)   8,409

 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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