RNS Number : 8324I
MJ Gleeson PLC
18 October 2024
 

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

 

 

18 October 2024

 

MJ Gleeson plc ("Gleeson" or the "Company")

 

Exercise of Options and Director/PDMR Dealing

 

The Company announces that on 17 October 2024, James Thomson and Stefan Allanson, Chairman and Chief Financial Officer respectively, exercised share options over 57,935 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares"). The share options were granted under the Company's Annual and Deferred Bonus Plan in respect of bonuses earned for the year ended 30 June 2022. The share options will be satisfied with Ordinary Shares held within the Company's Employee Benefit Trust.

 

Subsequent to the exercise of the share options, Stefan Allanson has sold 10,532 ordinary shares at an average price of 620 pence per Ordinary Share in order to satisfy tax liabilities resulting from the exercise of the abovementioned options.

 

Following the completion of the exercise and the sale, the aggregate shareholdings of James Thomson and Stefan Allanson will be:

 

Name

Aggregate shareholding (Ordinary Shares)

Percentage of total voting rights

James Thomson

112,518

0.193%

Stefan Allanson

169,400

0.290%

 

 

Enquiries:

 

MJ Gleeson plc                                                       Tel: 44 1142 612 900

Leanne Johnson                                                       Company Secretary

 

LEI: 21380064K7N2W7FD6434

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

James Thomson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chairman

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

MJ Gleeson plc

b)

 

LEI

 

 

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, type of instrument

Ordinary shares of 2 pence each



Identification code

ISIN: GB00BRKD9Z53



b)

 

Nature of the transaction

 

 

Exercise of Options into Shares

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




Nil (exercise of options)

35,594







d)

 

Aggregated information




- Aggregated volume

n/a



- Price




e)

 

Date of the transaction

 

 

17 October 2024

f)

 

Place of the transaction

 

Off market

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stefan Allanson

2

 

Reason 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)

 

Name

 

 

MJ Gleeson plc

b)

 

LEI

 

 

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, type of instrument

Ordinary shares of 2 pence each



Identification code

ISIN: GB00BRKD9Z53



b)

 

Nature of the transaction

 

 

1)  Exercise of Options into Shares

2)  Sale of Ordinary Shares

 

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




1)  Nil (exercise of options)

2)  620 pence

1)  22,341

 

2)  10,532







d)

 

Aggregated information




- Aggregated volume

n/a



- Price




e)

 

Date of the transaction

 

 

17 October 2024

f)

 

Place of the transaction

 

1)  Off market

2)  London Stock Exchange (XLON)

 

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