Director/PDMR Shareholding

Ibstock PLC

24 March 2026

 

LEI: 2138003QHTNX34CN9V93

Ibstock Plc (the "Company")

Exercise of Awards under the Ibstock Plc Long Term Incentive Plan

Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")

Following the vesting of share options granted to Joe Hudson (Chief Executive Officer) under the Ibstock Plc Annual and Deferred Bonus Plan ("ADBP"), the Company was notified that on 23 March 2026 the following exercise and sale transactions took place.

Joe Hudson exercised options over Ibstock Plc ordinary shares of 1 penny each ("Ordinary Shares") granted under the ADBP as laid out in the table below selling sufficient shares to cover the appropriate tax and national insurance liabilities with the balance being retained.

Name	Scheme Plan	Grant Date	No of Shares exercised	Sale Date	Number of Shares sold	Price	Number of shares retained
Joe Hudson	2023 ADBP	16/03/23	136,855	23/03/26	64,484	£1.0300	72,371

Following these transactions, Joe Hudson's total shareholding in the Company is 417,831.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joe Hudson
2	Reason 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)	Name	Ibstock Plc
b)	LEI	2138003QHTNX34CN9V93
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 1p each
	Identification code	GB00BYXJC278
b)	Nature of the transaction	1. Shares transferred to the PDMR from the exercise of vested awards under the Annual and Deferred Bonus Plan; and 2. Sale of shares to cover income tax and NI liability due on the exercise of these awards.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(1)	Nil	72,371
		(2)	£1.0300	64,484
d)	Aggregated information
	- Aggregated volume	136,855
	- Price	£0.485
e)	Date of the transaction	23/03/2026
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Enquiries:

Ibstock Plc	01530 261 999
Nick Giles Group Company Secretary

 

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