REG - MJ Gleeson Plc - Director/PDMR Shareholding

MJ GLEESONAnnouncement

03/12/2024 16:00

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RNS Number : 6587O  MJ Gleeson PLC  03 December 2024

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

3 December 2024

 

MJ Gleeson Plc

("the Company")

 

Deferred Bonus Awards award to Directors/PDMRs

 

 

The Company announces that on 29 November 2024, under the Company's Annual and
Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer and
Stefan Allanson, Chief Financial Officer were granted nil-cost share options
("Option") over a total of 11,974 Ordinary shares of 2p each in the Company
("Shares").

 

 Directors                                  Number of Shares subject to Option
 Graham Prothero (Chief Executive Officer)  7,887
 Stefan Allanson (Chief Financial Officer)  4,087

 

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 546.5p, being
the average market value of the Company's shares measured over the last 30
days of the financial year ended 30 June 2024.

 

The Options will vest on 31 October 2026.

 

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  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       7,887
 d)   Aggregated information

      -      Aggregated volume                 Not applicable- single transaction

      -      Price
 e)   Date of the transaction                  29/11/2024

 f)   Place of the transaction                 Off market

d)

Aggregated information

-      Aggregated volume

-      Price

 

Not applicable- single transaction

e)

Date of the transaction

29/11/2024

 

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       4,087
 d)   Aggregated information

      -      Aggregated volume                 Not applicable- single transaction

      -      Price
 e)   Date of the transaction                  29/11/2024

 f)   Place of the transaction                 Off market

d)

Aggregated information

-      Aggregated volume

-      Price

 

Not applicable- single transaction

e)

Date of the transaction

29/11/2024

 

f)

Place of the transaction

Off market

 

 

 

 

 

 

 

 

 

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