MJ Gleeson PLC Director/PDMR Shareholding (7285N)
26 Settembre 2023 - 5:38PM
UK Regulatory
TIDMGLE
RNS Number : 7285N
MJ Gleeson PLC
26 September 2023
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
26 September 2023
MJ Gleeson Plc
("the Company")
Performance Share Plan award to Directors and PDMRs
The Company announces that on 25 September 2023, 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 ("Option") over a total
of 650,829 Ordinary shares of 2p each in the Company
("Shares").
DIRECTOR / PDMR Number of Shares subject to
Option
Graham Prothero (Chief Executive
Officer) 195,845
----------------------------
Stefan Allanson (Chief Financial
Officer) 121,783
----------------------------
Mark Knight (Chief Executive,
Gleeson Homes) 72,535
----------------------------
Leanne Johnson (Company Secretary) 6,925
----------------------------
These awards were 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 Option. The
number of Shares subject to the Option was calculated based on a
share price of 426p, being the mid-market closing price, as derived
from the London Stock Exchange daily Official List, for dealings on
22 September 2023
Vesting of the Option is conditional upon achieving certain
performance targets over the three-year performance period ending
30 June 2026. For Graham Prothero and Stefan Allanson, these
targets will be disclosed in the Company's FY23 Annual Report.
The Option will vest, and will be capable of exercise as
follows:
DIRECTOR / PDMR Vesting period Anticipated Vesting Date
Graham Prothero 5 years The date the Company announces
its financial results in 2028
--------------- -------------------------------
Stefan Allanson 5 years The date the Company announces
its financial results in 2028
--------------- -------------------------------
Mark Knight 3 years The date the Company announces
its financial results in 2026
--------------- -------------------------------
Leanne Johnson 3 years The date the Company announces
its financial results in 2026
--------------- -------------------------------
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 Graham
------------------------------ --------------------------------------
b) Last Name Prothero
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Chief Financial Officer
------------------------------ --------------------------------------
b) Initial notification Initial Notification
/ amendment
------------------------------ --------------------------------------
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 21380064K7N2W7FD6434
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.02 each
financial instrument
Identification Code GB00BRKD9Z53
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 195,845
----------
------------------------------ --------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
* Price
------------------------------ --------------------------------------
e) Date of the transaction 25 September 2023
------------------------------ --------------------------------------
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 Initial Notification
/ amendment
------------------------------ --------------------------------------
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 21380064K7N2W7FD6434
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.02 each
financial instrument
Identification Code GB00BRKD9Z53
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 121,783
----------
------------------------------ --------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
* Price
------------------------------ --------------------------------------
e) Date of the transaction 25 September 2023
------------------------------ --------------------------------------
f) Place of the transaction Off market
------------------------------ --------------------------------------
1. Details of PDMR / person closely associated with them
('CAP')
a) First Name Mark
------------------------------ --------------------------------------
b) Last Name Knight
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Chief Executive, Gleeson Homes
------------------------------ --------------------------------------
b) Initial notification Initial Notification
/ amendment
------------------------------ --------------------------------------
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 21380064K7N2W7FD6434
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.02 each
financial instrument
Identification Code GB00BRKD9Z53
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 72,535
----------
------------------------------ --------------------------------------
d) Aggregated information
* Aggregated volume Not applicable- single transaction
* Price
------------------------------ --------------------------------------
e) Date of the transaction 25 September 2023
------------------------------ --------------------------------------
f) Place of the transaction Off market
------------------------------ --------------------------------------
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 Initial Notification
/ amendment
------------------------------ --------------------------------------
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 21380064K7N2W7FD6434
code
------------------------------ --------------------------------------
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 Ordinary Shares of GBP0.02 each
financial instrument
Identification Code GB00BRKD9Z53
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 6,925
----------
------------------------------ --------------------------------------
d) Aggregated information
* Aggregated volume Not applicable- single transaction
* Price
------------------------------ --------------------------------------
e) Date of the transaction 25 September 2023
------------------------------ --------------------------------------
f) Place of the transaction Off market
------------------------------ --------------------------------------
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END
DSHLFMATMTJTBFJ
(END) Dow Jones Newswires
September 26, 2023 11:38 ET (15:38 GMT)
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