Level 2

Company Announcements

Performance Share Plan Award to Directors

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By LSE RNS

RNS Number : 8829R
MJ Gleeson PLC
26 September 2017
 

 

 

 

26 September 2017

 

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

 

Performance Share Plan award to Directors/PDMRs

                  

 

The Company announces that today, 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 290,769 Ordinary shares of 2p each in the Company ("Performance Shares").

 

PDMR

Number of shares granted

Jolyon Harrison (Chief Executive Officer)

221,538

Stefan Allanson (Chief Financial Officer)

69,231

 

 

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

 

These awards will vest on 30 June 2020, 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

Stefan Allanson, Chief Financial Officer

 

Tel: 01142 612 900

 

 

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 /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

 

Identification code

 

 

Ordinary shares of 2 pence each

 

 

GB00BRKD9Z53

b)

 

Nature of the transaction

 

 

Grant of Options over Ordinary Shares

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

221,538

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

221,538 Ordinary Shares

 

 

Nil

e)

 

Date of the transaction

 

 

26 September 2017

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

 

Identification code

 

 

Ordinary shares of 2 pence each

 

 

GB00BRKD9Z53

b)

 

Nature of the transaction

 

 

Grant of Options over Ordinary Shares

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

69,231

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

69,231 Ordinary Shares

 

 

Nil

e)

 

Date of the transaction

 

 

26 September 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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