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MJ GLEESON PLC
Remuneration Information • Nov 4, 2022
4921_dirs_2022-11-04_70571a8d-ba03-4b5d-b4d4-bb813c93270f.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 4153F
MJ Gleeson PLC
04 November 2022
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
4 November 2022
MJ Gleeson Plc
("the Company")
Deferred Bonus Awards award to Directors/PDMRs
The Company announces that on 3 November 2022, under the Company's Annual and Deferred Bonus Plan (the "Plan"), James Thomson and Stefan Allanson, Chief Executive Officer and Chief Financial Officer respectively, were granted nil-cost share options ("Option") over a total of 56,683 Ordinary shares of 2p each in the Company ("Shares").
| Directors | Number of Shares subject to Option |
| James Thomson (Chief Executive Officer) | 35,195 |
| Stefan Allanson (Chief Financial Officer) | 21,488 |
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 540p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2022.
The Options will vest on 30 September 2024.
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
James
b)
Last Name
Thomson
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 | 35,195 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable- single transaction
e)
Date of the transaction
3 November 2022
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 / 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 | 21,488 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
3 November 2022
f)
Place of the transaction
Off market
Enquiries:
| Leanne Johnson Head of Legal and Company Secretary MJ Gleeson plc |
Tel: 01142 612 900 |
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