TIDMGLE

RNS Number : 6532D

MJ Gleeson PLC

10 October 2018

9 October 2017

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

Performance Share Plan award to Directors/PDMRs

The Company announces that on 9 October 2018, pursuant to the Company's Long Term Incentive Plan approved by shareholders in December 2016 (the "Plan"), Stefan Allanson, Chief Financial Officer, was awarded the following share options totalling 67,500 Ordinary shares of 2p each in the Company ("Performance Shares"). These awards will vest on 9 October 2021, subject to achievement of performance conditions.

Enquiries:

 
MJ Gleeson plc                             Tel: 01142 612 900 
 Stefan Allanson, Chief Financial Officer 
 

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

 
 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 
                                    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           Ordinary shares of 2 pence each 
       financial instrument, 
       type of instrument 
                                    GB00BRKD9Z53 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of options over ordinary shares 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)         Volume(s) 
                                      Nil (exercise 
                                       price)          67,500 
                                                      ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      9 October 2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Off market 
     ---------------------------  -------------------------------------- 
 

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END

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October 10, 2018 11:55 ET (15:55 GMT)

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