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Pin to quick picksMJGleeson Regulatory News (GLE)

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Performance Share Plan Award to Directors

12 Dec 2016 16:58

RNS Number : 6213R
MJ Gleeson PLC
12 December 2016
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12 December 2016

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

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Performance Share Plan award to Directors/PDMRs

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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").

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PDMR

Number of shares granted

Jolyon Harrison (Chief Executive Officer)

210,526

Stefan Allanson (Chief Financial Officer)

65,789

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

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These awards will vest on 30 June 2019, subject to achievement of performance conditions.

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These awards were granted pursuant to the MJ Gleeson plc Long Term Incentive Plan approved by shareholders in December 2016.

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The notification below, made in accordance with the requirements of DTR 3.1 and Article 19 of The Market Abuse provide further detail.

Enquiries:

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MJ Gleeson plc

Stefan Allanson, Chief Financial Officer

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Tel: 01142 612 900

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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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Jolyon Harrison

2

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Reason for the notification

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a)

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Position/status

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Chief Executive Officer

b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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MJ Gleeson plc

b)

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LEI

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N/A

4

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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

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a)

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary shares of 2 pence each

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GB00BRKD9Z53

b)

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Nature of the transaction

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Grant of Options over Ordinary Shares

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c)

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Price(s) and volume(s)

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Price(s)

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Volume(s)

Nil

210,526

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d)

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Aggregated information

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- Aggregated volume

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- Price

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210,526 Ordinary Shares

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Nil

e)

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Date of the transaction

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12 December 2016

f)

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Place of the transaction

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Off market

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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Stefan Allanson

2

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Reason for the notification

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a)

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Position/status

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Chief Financial Officer

b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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MJ Gleeson plc

b)

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LEI

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N/A

4

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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

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a)

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary shares of 2 pence each

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GB00BRKD9Z53

b)

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Nature of the transaction

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Grant of Options over Ordinary Shares

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c)

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Price(s) and volume(s)

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Price(s)

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Volume(s)

Nil

65,789

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d)

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Aggregated information

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- Aggregated volume

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- Price

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65,789 Ordinary Shares

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Nil

e)

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Date of the transaction

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12 December 2016

f)

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Place of the transaction

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Off market

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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DSHQLLFFQLFEFBQ
Date   Source Headline
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22nd Aug 20064:24 pmRNSAppointment of a Director
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8th Jun 20063:43 pmRNSDirectors Dealing
5th Jun 20063:15 pmRNSNotification of Interest
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10th May 20068:51 amRNSDirectors Dealing
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8th May 20065:40 pmRNSNotification of Interest
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5th Apr 20067:00 amRNSNotification of Interest
4th Apr 20063:43 pmRNSDirectors' Dealing
31st Mar 20064:37 pmRNSBoard Changes
31st Mar 20063:26 pmRNSDirectors Dealing
31st Mar 200610:37 amRNSEPT Disclosure
31st Mar 200610:25 amRNSEPT Disclosure
31st Mar 200610:20 amRNSEPT Amendment
31st Mar 20068:37 amRNSWithdrawal of Possible Offer
31st Mar 20067:04 amRNSStrategic Review
31st Mar 20067:03 amRNSInterim Results
30th Mar 200612:03 pmRNSRule 8.1- Gleeson(M J)Grp PLC
30th Mar 200611:47 amRNSDirectors Dealing
30th Mar 200610:58 amRNSEPT Disclosure
30th Mar 200610:22 amRNSEPT Disclosure
29th Mar 200610:51 amRNSEPT Disclosure
29th Mar 200610:26 amRNSEPT Disclosure
28th Mar 200610:49 amRNSEPT Disclosure
28th Mar 200610:48 amRNSEPT Disclosure
27th Mar 200611:26 amRNSEPT Disclosure
27th Mar 200610:17 amRNSEPT Disclosure
24th Mar 20062:00 pmRNSDisposal
24th Mar 20062:00 pmRNSAcquisition
24th Mar 200610:41 amRNSEPT Disclosure
24th Mar 200610:04 amRNSEPT Disclosure

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