MJ
GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
18 October 2024
MJ Gleeson plc ("Gleeson" or
the "Company")
Exercise of Options and PDMR
Dealing
The Company announces that on 17
October 2023 James Thomson (Chairman) and Stefan Allanson (Chief
Financial Officer) exercised share options over an aggregate of
46,153 ordinary shares of 2 pence each in the capital of the
Company ("Ordinary Shares") in connection with the Company's Long
Term Incentive Plan.
Application has been made for the
admission to trading of the new Ordinary Shares, which will rank
pari passu in all respects
with the Company's existing Ordinary Shares, on the Main Market of
the London Stock Exchange and to listing on the Official List of
the FCA, with dealings expected to commence on or around 24 October
2024.
Subsequent to the exercise of the
share options, Stefan Allanson has sold 8,409 Ordinary Shares at an
average price of 620.5 pence per Ordinary Share in order to satisfy
tax liabilities resulting from the exercise of the abovementioned
options.
Following the completion of the
exercise and the sale, the aggregate shareholdings of James Thomson
and Stefan Allanson will be:
|
Name
|
Aggregate shareholding (Ordinary
Shares)
|
Percentage of total voting
rights
|
|
James Thomson
|
140,834
|
0.241%
|
|
Stefan Allanson
|
178,828
|
0.306%
|
Total Voting Rights
Following the completion of the
issue of the new Ordinary Shares, the total number of issued
Ordinary Shares will be 58,428,126. The Company does not hold any
Ordinary Shares in Treasury.
Therefore, from completion of the
issue of new Ordinary Shares the total number of Ordinary Shares
with voting rights is 58,428,126 which may be used by shareholders
in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change in their interest in, the share capital of the
Company under the FCA's DTR.
Enquiries:
MJ
Gleeson plc
Tel: 44 1142 612
900
Leanne
Johnson
Company Secretary
Singer Capital Markets
Tel: 44 20 7496 3000
Shaun Dobson
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
James Thomson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chairman
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
MJ Gleeson plc
|
|
b)
|
LEI
|
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, type of instrument
|
Ordinary shares of 2 pence
each
|
|
|
|
|
Identification code
|
ISIN: GB00BRKD9Z53
|
|
|
|
|
b)
|
Nature of the transaction
|
Exercise of Options into
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
Nil (exercise of options)
|
28,316
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
n/a
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
17 October 2024
|
|
f)
|
Place of the transaction
|
Off market
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Stefan Allanson
|
|
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
|
MJ Gleeson plc
|
|
b)
|
LEI
|
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, type of instrument
|
Ordinary shares of 2 pence
each
|
|
|
|
|
Identification code
|
ISIN: GB00BRKD9Z53
|
|
|
|
|
b)
|
Nature of the transaction
|
1) Exercise of Options
into Shares
2) Sale of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
1) Nil (exercise of
options)
2) 620.5
pence
|
1) 17,837
2) 8,409
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
n/a
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
17 October 2024
|
|
f)
|
Place of the transaction
|
1) Off market
2) London Stock Exchange
(XLON)
|