MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
23 October 2023
MJ Gleeson plc ("Gleeson" or the "Company")
Exercise of Options and Director/PDMR Dealing
The Company announces that on 20 October 2023, James Thomson and Stefan Allanson, Chairman and Chief Financial Officer respectively, exercised share options over 41,651 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 2021. 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, James Thomson has sold 12,165 Ordinary Shares and Stefan Allanson has sold 7,470 Ordinary Shares at an average price of 398 pence (£3.98) 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 | 67,424 | 0.116% |
| Stefan Allanson | 157,024 | 0.269% |
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
| 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) 2) 398 pence | 1) 25,805
2) 12,165 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | n/a | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| 1) Off market 2) London Stock Exchange (XLON) | |||
| 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) 2) 398 pence | 1) 15,846
2) 7,470 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | n/a | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 20 October 2023 | |||
| f)
| Place of the transaction
| 1) Off market 2) London Stock Exchange (XLON) | |||
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