MJ GLEESON PLC

Director's Dealing • Oct 5, 2022

National Storage Mechanism | Additional information

RNS Number : 9284B

MJ Gleeson PLC

05 October 2022

5 October 2022

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

Exercise of Options and PDMR Dealing

The Company announces that on 4 October 2022, certain employees exercised share options over 36,023 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares") in connection with the Company's Long Term Incentive Plan, including Mark Knight, Chief Executive of Gleeson Homes, a PDMR, who exercised share options over 21,457 Ordinary Shares.

Application has been made for the admission to trading of the new Ordinary Shares, which will rank pari passu in all respects with the Company's existing Ordinary Shares, on the Main Market of the London Stock Exchange and to listing on the Official List of the FCA, with dealings expected to commence on or around 11 October 2022.

Subsequent to the exercise of the share options on 4 October 2022, Mark Knight has, on 4 October 2022 sold 10,680 Ordinary Shares at an average price of 403 pence (£4.03) 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, Mark Knight's aggregate shareholding is expected to increase to 44,820 Ordinary Shares, representing 0.8 per cent. of the total voting rights in the Company.

Total Voting Rights

Following the completion of the issue of the new Ordinary Shares, the total number of issued Ordinary Shares will be 58,342,360. The Company does not hold any Ordinary Shares in Treasury.

Therefore, from completion of the issue of new Ordinary Shares the total number of Ordinary Shares with voting rights is 58,342,360 which may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's DTR.

Enquiries:

MJ Gleeson plc                                                       Tel: 44 1142 612 900

Leanne Johnson                                                       Company Secretary

Stefan Allanson                                                        Chief Financial Officer

Singer Capital Markets                                                     Tel: 44 20 7496 3000

Shaun Dobson

James Moat

LEI: 21380064K7N2W7FD6434

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Knight
2	Reason for the notification
a)	Position/status	Chief Executive, Gleeson Homes
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)  403 pence	1)  21,457 2)  10,068
d)	Aggregated information
- Aggregated volume	n/a
- Price
e)	Date of the transaction	4 October 2022
f)	Place of the transaction	1)  Off market 2)  London Stock Exchange (XLON)

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