Ibstock PLC

Director's Dealing • Aug 15, 2023

National Storage Mechanism | Additional information

RNS Number : 4060J

Ibstock PLC

15 August 2023

LEI: 2138003QHTNX34CN9V93

Ibstock Plc (the "Company")

Exercise of Awards under the Ibstock Plc Long Term Incentive Plan

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

Following the vesting of share options granted to Chris McLeish (Chief Financial Officer) under the Ibstock Plc Long Term Incentive Plan ("LTIP"), the Company was notified that on 15 August 2023 the following exercise and sale transactions took place.

Chris McLeish exercised options over Ibstock Plc ordinary shares of 1 penny each ("Ordinary Shares") granted under the LTIP as laid out in the table below selling sufficient shares to cover the appropriate tax and national insurance liabilities with the balance being retained.

Name	Scheme Plan	Grant Date	No of Shares exercised	Sale Date	Number of Shares sold	Price	Number of shares retained
Chris McLeish	2019 Buy Out	12/8/19	64,790	15/08/23	30,528	154.2p	34,262
Chris McLeish	2019 Buy Out	12/8/19	41,794	15/08/23	19,693	154.2p	22,101
Chris McLeish	2020 LTIP	14/4/20	85,196	15/08/23	40,143	154.2p	45,053

A two-year holding period will apply to the LTIP award following vesting.

Following these transactions, Chris McLeish's total shareholding in the Company is 155,261.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris 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	1. Shares transferred to the PDMR from the exercise of vested awards under the Ibstock Plc Long Term Incentive Plan; and 2. Sale of shares to cover income tax and NI liability due on the exercise of these awards.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
	(1)	Nil	101,416
	(2)	£1.542	90,364
d)	Aggregated information
- Aggregated volume	191,780
- Price	£0.727
e)	Date of the transaction	15/8/23
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Enquiries:

Ibstock Plc	01530 261 999
Becky Parker

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