REG - MJ Gleeson Plc - Director/PDMR Shareholding

MJ GLEESONAnnouncement

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RNS Number : 8149E  MJ Gleeson PLC  24 October 2025

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

24 October 2025

 

MJ Gleeson Plc

("the Company")

 

LTIP Options to Directors and PDMRs

 

The Company announces that on 23 October 2025 under the Company's Long Term
Incentive Plan (the "Plan"), that the Directors and Persons Discharging
Management Responsibilities ("PDMR") listed below were granted nil-cost share
options (each an "Option") over Ordinary Shares of 2p each in the Company
("Shares") as follows:

 

 DIRECTOR / PDMR                                         Number of Shares subject to Option
 Graham Prothero (Chief Executive Officer)                247,099
 Stefan Allanson (Chief Financial Officer)                153,654
 Leanne Johnson (Company Secretary)                      15,297
 Simon Topliss (Chief Operating Officer, Gleeson Homes)  30,453

 

Each Option was granted pursuant to the Plan approved by shareholders in
December 2016 and amended by the Board in accordance with paragraph 19.2 of
the Plan, in September 2023.

 

No consideration was paid for the grant of the Options. The number of Shares
subject to each Option was calculated based on a share price of 353p, being
the mid-market closing price, as derived from the London Stock Exchange daily
Official List, for dealings on 22 October 2025.

 

For Graham Prothero and Stefan Allanson, vesting of each Option is conditional
upon achieving certain performance targets over the three-year performance
period ending 30 June 2028 and continued service (save for good leaver
treatment) through to the assessment of the performance targets. Full details
of the performance targets are disclosed in the Company's FY25 Annual Report
and, to the extent they become vested, the Options will normally become
exercisable when Company announces its financial results for the financial
year ending 30 June 2030.

 

For the PDMRs the Options are subject to a performance underpin condition and
a continued service requirement through to the time vesting of the Options. To
the extent they become vested, the Options will normally become exercisable
when Company announces its financial results for the financial year ending 30
June 2028.

 

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 a nil cost Option over Ordinary Shares under the Company's LTIP

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                               Nil       247,099
 d)   Aggregated information

      -      Aggregated volume                 Not applicable - single transaction

      -      Price
 e)   Date of the transaction                  23 October 2025

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

Not applicable - single transaction

e)

Date of the transaction

23 October 2025

 

f)

Place of the transaction

Outside a trading venue

 

 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 a nil cost Option over Ordinary Shares under the Company's LTIP

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                               Nil       153,654
 d)   Aggregated information

      -      Aggregated volume                 Not applicable - single transaction

      -      Price
 e)   Date of the transaction                  23 October 2025

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

Not applicable - single transaction

e)

Date of the transaction

23 October 2025

 

f)

Place of the transaction

Outside a trading venue

 

 1.   Details of PDMR / person closely associated with them ('CAP')
 a)   First Name                               Leanne

 b)   Last Name                                Johnson

 2.   Reasons for the notification
 a)   Position / status                        Company Secretary

 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 a nil cost Option over Ordinary Shares under the Company's LTIP.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                               Nil       15,297
 d)   Aggregated information

      -      Aggregated volume                 Not applicable- single transaction

      -      Price
 e)   Date of the transaction                  23 October 2025

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

Not applicable- single transaction

e)

Date of the transaction

23 October 2025

 

f)

Place of the transaction

Outside a trading venue

 

 

 1.   Details of PDMR / person closely associated with them ('CAP')
 a)   First Name                               Simon

 b)   Last Name                                Topliss

 2.   Reasons for the notification
 a)   Position / status                        Chief Operating Officer (Gleeson Homes)

 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 a nil cost Option over Ordinary Shares under the Company's LTIP.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                               Nil       30,453
 d)   Aggregated information

      -      Aggregated volume                 Not applicable- single transaction

      -      Price
 e)   Date of the transaction                  23 October 2025

 f)   Place of the transaction                 Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

 

Not applicable- single transaction

e)

Date of the transaction

23 October 2025

 

f)

Place of the transaction

Outside a trading venue

 

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