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")

Deferred Bonus Awards award to Directors and PDMRs

The Company announces that on 23 October 2026, under the Company's Annual and Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer was granted nil-cost share options ("Option") over a total of 12,165 ordinary shares of 2p each in the Company ("Shares").

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 239p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2026.

The Options will vest on 2 October 2028.

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 Options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 12,165
d)	Aggregated information -      Aggregated volume -      Price	Not applicable- single transaction
e)	Date of the transaction	23 October 2026
f)	Place of the transaction	Off market

 

END