MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
24 October 2023
MJ Gleeson Plc
("the Company")
Deferred Bonus Awards award to Directors/PDMRs
The Company announces that on 23 October 2023, under the Company's Annual and Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer, Stefan Allanson, Chief Financial Officer and James Thomson, Chairman and former Chief Executive Officer, were granted nil-cost share options ("Option") over a total of 11,070 Ordinary shares of 2p each in the Company ("Shares").
| Directors | Number of Shares subject to Option |
| Graham Prothero (Chief Executive Officer) | 8,550 |
| Stefan Allanson (Chief Financial Officer) | 1,296 |
| James Thomson (Chairman and former Chief Executive Officer) | 1,224 |
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 392p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2023.
The Options will vest on 30 September 2025.
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
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| b) | Last Name | Prothero
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| 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 Identification Code | Ordinary Shares of £0.02 each
| ||||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
Not applicable- single transaction | ||||||
| e) | Date of the transaction | 23 October 2023
| ||||||
| 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 Identification Code | Ordinary Shares of £0.02 each
| ||||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
Not applicable- single transaction | ||||||
| e) | Date of the transaction | 23 October 2023
| ||||||
| f) | Place of the transaction | Off market
| ||||||
| 1. | Details of PDMR / person closely associated with them ('CAP') | |||||||
| a) | First Name | James
| ||||||
| b) | Last Name | Thomson
| ||||||
| 2. | Reasons 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) | 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 Identification Code | Ordinary Shares of £0.02 each
| ||||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
Not applicable - single transaction | ||||||
| e) | Date of the transaction | 23 October 2023
| ||||||
| f) | Place of the transaction | Off market
| ||||||
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