MJ Gleeson PLC Director/PDMR Shareholding (1519R)
2023年10月25日 - 12:17AM
RNSを含む英国規制内ニュース (英語)
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)
Mj Gleeson (LSE:GLE)
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