MJ Gleeson PLC Performance Share Plan Award to Directors (6213R)
13 December 2016 - 3:58AM
UK Regulatory
TIDMGLE
RNS Number : 6213R
MJ Gleeson PLC
12 December 2016
12 December 2016
MJ Gleeson plc ("Gleeson" or the "Company")
Performance Share Plan award to Directors/PDMRs
On 12 December 2016, the Company announces that on 12 December
2016, under the Company's Long Term Incentive Plan (the "Plan"),
Jolyon Harrison and Stefan Allanson, Chief Executive Officer and
Chief Financial Officer respectively, have been awarded the
following share options totalling 276,315 Ordinary shares of 2p
each in the Company ("Performance Shares").
PDMR Number of shares granted
------------------------ -------------------------
Jolyon Harrison (Chief
Executive Officer) 210,526
------------------------ -------------------------
Stefan Allanson (Chief
Financial Officer) 65,789
------------------------ -------------------------
No consideration was paid for the grant of these conditional
awards.
These awards will vest on 30 June 2019, subject to achievement
of performance conditions.
These awards were granted pursuant to the MJ Gleeson plc Long
Term Incentive Plan approved by shareholders in December 2016.
The notification below, made in accordance with the requirements
of DTR 3.1 and Article 19 of The Market Abuse provide further
detail.
Enquiries:
MJ Gleeson plc Tel: 01142 612 900
Stefan Allanson, Chief Financial Officer
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 Jolyon Harrison
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- -------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name MJ Gleeson plc
--- ------------------------- -------------------------------
b) LEI N/A
--- ------------------------- -------------------------------
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 Ordinary shares of 2 pence
the financial each
instrument, type
of instrument
GB00BRKD9Z53
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of Options over Ordinary
transaction Shares
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 210,526
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 210,526 Ordinary Shares
- Price Nil
--- ------------------------- -------------------------------
e) Date of the transaction 12 December 2016
--- ------------------------- -------------------------------
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 Initial Notification
/Amendment
--- ------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------
a) Name MJ Gleeson plc
--- ------------------------- -------------------------------
b) LEI N/A
--- ------------------------- -------------------------------
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 Ordinary shares of 2 pence
the financial each
instrument, type
of instrument
GB00BRKD9Z53
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Grant of Options over Ordinary
transaction Shares
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 65,789
---------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume 65,789 Ordinary Shares
- Price Nil
--- ------------------------- -------------------------------
e) Date of the transaction 12 December 2016
--- ------------------------- -------------------------------
f) Place of the transaction Off market
--- ------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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