MJ GLEESON PLC

Remuneration Information • Oct 30, 2024

National Storage Mechanism | Additional information

RNS Number : 2460K

MJ Gleeson PLC

30 October 2024

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

30 October 2024

MJ Gleeson Plc

("the Company")

Performance Share Plan award to Directors and PDMRs

The Company announces that on 28 October 2024 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 482,362 Ordinary shares of 2p each in the Company ("Shares").

DIRECTOR / PDMR	Number of Shares subject to Option
Graham Prothero (Chief Executive Officer)	139,964
Stefan Allanson (Chief Financial Officer)	87,034
Mark Knight (Chief Executive, Gleeson Homes)	53,453
Leanne Johnson (Company Secretary)	4,949

Each Option was 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 Options. The number of Shares subject to each Option was calculated based on a share price of 608p, being the mid-market closing price, as derived from the London Stock Exchange daily Official List, for dealings on 25 October 2024.

Vesting of each Option is conditional upon achieving certain performance targets over the three-year performance period ending 30 June 2027. For Graham Prothero and Stefan Allanson, these targets will be disclosed in the Company's FY24 Annual Report and, to the extent vested, the Options will not normally become exercisable until the Company announces its financial results for the financial year ending 30 June 2029. 

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 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	139,964

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable - single transaction

e)

Date of the transaction

28 October 2024

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	87,034

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable - single transaction

e)

Date of the transaction

28 October 2024

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 / 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	53,453

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable- single transaction

e)

Date of the transaction

28 October 2024

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 / 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	4,949

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable- single transaction

e)

Date of the transaction

28 October 2024

f)

Place of the transaction

Off market

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