Director/PDMR Shareholding

RNS Number : 2756Q
MJ Gleeson PLC
26 October 2021
 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

26 October 2021

 

MJ Gleeson Plc

("the Company")

 

Deferred Bonus Awards award to Directors/PDMRs

 

 

The Company announces that on 25 October 2021, under the Company's Annual and Deferred Bonus Plan (the "Plan"), James Thomson and Stefan Allanson, Chief Executive Officer and Chief Financial Officer respectively, were granted nil-cost share options ("Option") over a total of 38,890 Ordinary shares of 2p each in the Company ("Shares").

 

Directors

Number of Shares subject to Option

James Thomson (Chief Executive Officer)

24,094

Stefan Allanson (Chief Financial Officer)

14,796

 

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 856p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2021.

 

The Options will vest on 02 October 2023.

 

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

James

 

b)

Last Name

Thomson

 

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


GB00BRKD9Z53

b)

Nature of the transaction

Grant of Options over Ordinary Shares

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

24,094

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

Not applicable- single transaction

e)

Date of the transaction

25 October 2021

 

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


GB00BRKD9Z53

b)

Nature of the transaction

Grant of Options over Ordinary Shares

 

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

14,796

 

 

d)

Aggregated information

-  Aggregated volume

-  Price

 

Not applicable - single transaction

e)

Date of the transaction

25 October 2021

 

f)

Place of the transaction

Off market

 

 

 

 

 

 

 

 

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MJ Gleeson (GLE)
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