MJ GLEESON PLC

Remuneration Information • Dec 11, 2019

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RNS Number : 5821W

MJ Gleeson PLC

11 December 2019

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

11 December 2019

MJ Gleeson plc ("Gleeson" or the "Company")

Performance Share Plan award to Directors/PDMRs

The Company announces that on 10 December 2019, under the Company's Long Term Incentive Plan (the "Plan"), James Thomson and Stefan Allanson, Chief Executive Officer and Chief Financial Officer respectively, have been awarded the following share options totalling 152,813 Ordinary shares of 2p each in the Company ("Performance Shares").

Directors	Number of Performance Shares granted
James Thomson (Chief Executive Officer)	93,750
Stefan Allanson (Chief Financial Officer)	59,063

No consideration was paid for the grant of these conditional awards.

Vesting of the options is conditional upon achieving certain challenging share price and commercial targets over their three-year performance period ending 30 June 2022.  A further two-year holding period in addition to the three-year vesting period applies to these awards.

These awards were granted pursuant to the MJ Gleeson plc Long Term Incentive Plan approved by shareholders in December 2019.

Enquiries:

S Allanson                  

Chief Financial Officer & Company Secretary

MJ Gleeson plc                                                                              Tel: 01142 612900

This information set out below is provided in accordance with the requirements of DTR 3.1 and Article 19 of the EU Market Abuse Regulation.

1.

Details of PDMR / person closely associated with them ('CAP')

a)

First Name

James

b)

Last Name

Thomson

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 option over ordinary shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	93,750 shares

Note: this was a single transaction.

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable - single transaction.

e)

Date of the transaction

10 December 2019

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	59,063 shares

Note: this was a single transaction.

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable - single transaction.

e)

Date of the transaction

10 December 2019

f)

Place of the transaction

Off Market

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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