Director/PDMR Shareholding

MJ Gleeson PLC

27 October 2026

 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

27 October 2026

MJ Gleeson Plc

("the Company")

LTIP Options to Directors and RSA Options to PDMRs

The Company announces that on 23 October 2026 under the Company's Long Term Incentive Plan (the "Plan"), that the Directors and Persons Discharging Management Responsibilities ("PDMR") listed below were granted nil-cost share options (each an "Option") over Ordinary Shares of 2p each in the Company ("Shares") as follows:

DIRECTOR / PDMR	Number of Shares subject to Option
Graham Prothero (Chief Executive Officer)	315,813
Andrew Kirkman (Chief Financial Officer)	138,812
Scott Stothard (Divisional Chair, Gleeson Homes)	43,624
Leanne Johnson (Company Secretary)	13,246

Each Option was granted pursuant to the Plan approved by shareholders in December 2016 and amended by the Board in accordance with paragraph 19.2 of the Plan, in September 2023.

No consideration was paid for the grant of the Options. The number of Shares subject to each Option was calculated based on a share price of 283.1p, being the average mid-market closing price, as derived from the London Stock Exchange daily Official List, from the five-days prior to the grant.

For Graham Prothero and Andrew Kirkman, vesting of each Option is conditional upon achieving certain performance targets over the three-year performance period ending 30 June 2029 and continued service (save for good leaver treatment) through to the assessment of the performance targets. Full details of the relative TSR and carbon reduction performance targets are disclosed in the Company's FY26 Annual Report.

At the time the FY26 Annual Report was published, the Board had not determined the EPS performance target, relating to 50% of such performance based Options. The EPS target has now been determined and reflects the Company's ambitious internal plan in a backdrop of continued sector uncertainty, as well as a material change in earnings expectations for shareholders.

Full details of the EPS performance target for the year ended 30 June 2029 applicable to such performance based Options are set out below:

Threshold (20%) of award vests	Maximum (100%) of award vests*
24p	31.5p

* Straight-line vesting between threshold and maximum performance.

To the extent they become vested, the Options will normally become exercisable when Company announces its financial results for the financial year ending 30 June 2031.

For the PDMRs the Options are subject to a performance underpin condition and a continued service requirement through to the time vesting of the Options. To the extent they become vested, the Options will normally become exercisable when Company announces its financial results for the financial year ending 30 June 2029.

Enquiries:

Leanne Johnson Head of Legal and Company Secretary MJ Gleeson plc

Tel: [phone]

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 / 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 a nil cost Option over Ordinary Shares under the Company's LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 315,813
d)	Aggregated information -      Aggregated volume -      Price	Not applicable - single transaction
e)	Date of the transaction	23 October 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	Andrew
b)	Last Name	Kirkman
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 a nil cost Option over Ordinary Shares under the Company's LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 138,812
d)	Aggregated information -      Aggregated volume -      Price	Not applicable - single transaction
e)	Date of the transaction	23 October 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	Scott
b)	Last Name	Stothard
2.	Reasons for the notification
a)	Position / status	Divisional Chair (Gleeson Homes)
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 a nil cost Option over Ordinary Shares under the Company's LTIP.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 43,624
d)	Aggregated information -      Aggregated volume -      Price	Not applicable- single transaction
e)	Date of the transaction	23 October 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of PDMR / person closely associated with them ('CAP')
a)	First Name	Leanne
b)	Last Name	Johnson
2.	Reasons for the notification
a)	Position / status	Company Secretary
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 a nil cost Option over Ordinary Shares under the Company's LTIP.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,246
d)	Aggregated information -      Aggregated volume -      Price	Not applicable- single transaction
e)	Date of the transaction	23 October 2026
f)	Place of the transaction	Outside a trading venue

 

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