MJ GLEESON PLC

Director's Dealing • Oct 18, 2024

National Storage Mechanism | Additional information

RNS Number : 8327I

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 PDMR Dealing

The Company announces that on 17 October 2023 James Thomson (Chairman) and Stefan Allanson (Chief Financial Officer) exercised share options over an aggregate of 46,153 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares") in connection with the Company's Long Term Incentive Plan.

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 24 October 2024.

Subsequent to the exercise of the share options, Stefan Allanson has sold 8,409 Ordinary Shares at an average price of 620.5 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	140,834	0.241%
Stefan Allanson	178,828	0.306%

Total Voting Rights

Following the completion of the issue of the new Ordinary Shares, the total number of issued Ordinary Shares will be 58,428,126. 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 58,428,126 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

Singer Capital Markets                                                        Tel: 44 20 7496 3000

Shaun Dobson

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)	28,316
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)   620.5 pence	1)   17,837 2)   8,409
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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