TIDMGLE

RNS Number : 1519R

MJ Gleeson PLC

24 October 2023

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 
     ------------------------------  -------------------------------------- 
 b)   Last Name                       Prothero 
     ------------------------------  -------------------------------------- 
 2.   Reasons for the notification 
     ---------------------------------------------------------------------- 
 a)   Position / status               Chief Executive Officer 
     ------------------------------  -------------------------------------- 
 b)   Initial notification            Initial Notification 
       / amendment 
     ------------------------------  -------------------------------------- 
 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         21380064K7N2W7FD6434 
       code 
     ------------------------------  -------------------------------------- 
 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              Ordinary Shares of GBP0.02 each 
       financial instrument 
       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         8,550 
                                                    ---------- 
     ------------------------------  -------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume     Not applicable- single transaction 
 
 
             *    Price 
     ------------------------------  -------------------------------------- 
 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            Initial Notification 
       / amendment 
     ------------------------------  -------------------------------------- 
 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         21380064K7N2W7FD6434 
       code 
     ------------------------------  -------------------------------------- 
 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              Ordinary Shares of GBP0.02 each 
       financial instrument 
       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         1,296 
                                                    ---------- 
     ------------------------------  -------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume     Not applicable- single transaction 
 
 
             *    Price 
     ------------------------------  -------------------------------------- 
 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            Initial Notification 
       / amendment 
     ------------------------------  -------------------------------------- 
 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         21380064K7N2W7FD6434 
       code 
     ------------------------------  -------------------------------------- 
 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              Ordinary Shares of GBP0.02 each 
       financial instrument 
       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         1,224 
                                                    ---------- 
     ------------------------------  -------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume     Not applicable - single transaction 
 
 
             *    Price 
     ------------------------------  -------------------------------------- 
 e)   Date of the transaction         23 October 2023 
     ------------------------------  -------------------------------------- 
 f)   Place of the transaction        Off market 
     ------------------------------  -------------------------------------- 
 
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END

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October 24, 2023 11:17 ET (15:17 GMT)

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