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Director/PDMR Shareholding

7 Feb 2024 11:34

RNS Number : 3662C
MJ Gleeson PLC
07 February 2024

7 February 2024

MJ Gleeson Plc

("the Company")

Notification of Transaction by Directors/PDMRs

In accordance with Article 19 of UK Market Abuse Regulation, the Company was notified on 6 February 2024 that the Directors and Persons Discharging Management Responsibilities ("PDMR") listed below acquired Ordinary shares in the Company in London on 5 February 2024 at a purchase price of £4.74 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by HMRC.

This information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

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

Acquisition through the Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.74 per share

42 shares

Note: this was a single transaction.

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction.

e)

Date of the transaction

2024-02-05

f)

Place of the transaction

London Stock Exchange (XLON)

2.

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

a)

First Name

Mark

b)

Last Name

Knight

2.

Reasons for the notification

a)

Position / status

Chief Executive, Gleeson Homes

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

Acquisition through the Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.74 per share

42 shares

Note: this was a single transaction.

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction.

e)

Date of the transaction

2024-02-05

f)

Place of the transaction

London Stock Exchange (XLON)

3.

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

a)

First Name

Leanne

b)

Last Name

Johnson

2.

Reasons for the notification

a)

Position / status

Company Secretary

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

Acquisition through the Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.74 per share

42 shares

Note: this was a single transaction.

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction.

e)

Date of the transaction

2024-02-05

f)

Place of the transaction

London Stock Exchange (XLON)

4.

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

a)

First Name

Graham

b)

Last Name

Prothero

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

Acquisition through the Scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.74 per share

41 shares

Note: this was a single transaction.

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction.

e)

Date of the transaction

2024-02-05

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Richard Cole

Interim Company Secretary

MJ Gleeson plc Tel: 01142 612900

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