REG - MJ Gleeson Plc - Director/PDMR Shareholding

MJ GLEESONAnnouncement

20/10/2025 16:15

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RNS Number : 0839E  MJ Gleeson PLC  20 October 2025

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

20 October 2025

 

MJ Gleeson plc ("Gleeson" or the "Company")

 

Exercise of Options and Director/PDMR Dealing

 

The Company announces that on 17 October 2025 Graham Prothero (Chief Executive
Officer) and Stefan Allanson (Chief Financial Officer), exercised share
options over 10,344 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 2023. 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 sold 658
shares at an average price of 355.2 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 Graham Prothero and Stefan Allanson will be:

 

 Name             Aggregate shareholding (Ordinary Shares)  Percentage of total voting rights
 Graham Prothero  92,640                                    0.1586%
 Stefan Allanson  180,179                                   0.3084%

 

 

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                                                         Graham Prothero

 2    Reason 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)   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)  8,983

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      17 October 2025

 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)   1,361

                                                                                     2)  355.2 pence                 658

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      17 October 2025

 f)   Place of the transaction                                     1)  Off market

                                                                   2)  London Stock Exchange (XLON)

 

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