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Ibstock PLC

Remuneration Information Sep 16, 2025

5330_dirs_2025-09-16_806867f3-30b4-4fc7-9497-215fdd4cd093.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5071Z

Ibstock PLC

16 September 2025

Ibstock plc (the "Company")

Grant of Awards under the Ibstock plc Sharesave Plan

Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")

On 12 September 2025, the Company granted awards under the Ibstock Plc Sharesave Plan and Joe Hudson, Chief Executive Officer, was granted an option over 8,048 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), with an exercise price of 114p per Ordinary Share.

T he Ibstock plc Sharesave Plan is an all-employee savings related share option plan which was also offered to all employees of the Group.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Joseph Hudson
2 Reason 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) Name Ibstock Plc
b) LEI 2138003QHTNX34CN9V93
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 1p each
Identification code GB00BYXJC278
b) Nature of the transaction Grant of awards under the Ibstock plc Sharesave
c) Price(s) and volume(s) 8,048
114p
d) Aggregated information
- Aggregated volume 8,048
- Price 114p
e) Date of the transaction 2025-09-12
f) Place of the transaction Outside a trading venue

Enquiries:

Ibstock Plc 01530 261 999
Nick Giles

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