Ibstock PLC

Director's Dealing • Apr 15, 2021

National Storage Mechanism | Additional information

RNS Number : 6427V

Ibstock PLC

15 April 2021

Ibstock plc (the "Company")

Grant of Awards under the Ibstock plc Sharesave Plan

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

The Company announces in accordance with the requirements of D.T.R. 3.1.4R, that on 14 April 2021, Joe Hudson, Chief Executive Officer, was granted an option over 10,227 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), with an exercise price of 176p per Ordinary Share.

In addition, Chris McLeish, Chief Financial Officer, was granted an option over 10,227 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), with an exercise price of 176p per Ordinary Share.

The options were granted under the Ibstock plc Sharesave Plan, 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)		10,227
		176p
d)	Aggregated information
- Aggregated volume	10,227
- Price	176p
e)	Date of the transaction	2021-04-14
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christopher McLeish
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	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 Long Term Incentive Plan
c)	Price(s) and volume(s)		10,227
		176p
d)	Aggregated information
- Aggregated volume	10,227
- Price	176p
e)	Date of the transaction	2021-04-14
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Nick Giles

Group Company Secretary

07796 132222

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