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Glenveagh Properties Plc Director's Dealing 2026

May 19, 2026

1977_dirs_2026-05-19_4dc63abf-07da-4273-8786-bb933f9ace5b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9756E

Glenveagh Properties plc

19 May 2026

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Garvey

Reason for the notification

a)

Position/status

Chief Executive Officer/PDMR

b)

Initial Notification Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Glenveagh Properties plc

b)

LEI

635400QUQ2YYGMOAK834

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

Identification code

Glenveagh Properties plc Ordinary Shares of €0.001 each

ISIN: IE00BD6JX574

b)

Nature of the transaction  

Grant of a one-off premium-priced share option award under the CEO Special Option Plan, as approved by shareholders at the 2026 AGM

c)

Price(s) and volume(s)

Price(s) Volume(s)
€3.25 2,200,000
€3.50 2,200,000
€3.75 2,200,000
€4.00 2,200,000
€4.25 2,200,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

15 May 2026

f)

Place of the transaction

Outside a trading venue

g)

Additional Information

Subject to satisfaction of the conditions of the CEO Special Option Plan, the option award will vest and become exercisable at the relevant exercise price in five equal tranches on the dates set out below:

Price(s) Volume(s) Date of Vesting
€3.25 2,200,000 15 May 2030
€3.50 2,200,000 15 November 2030
€3.75 2,200,000 15 May 2031
€4.00 2,200,000 15 November 2031
€4.25 2,200,000 15 May 2032

The final exercise date of the option award is 15 May 2036.

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END

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