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12 Dec 2016 16:58
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 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
| 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 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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
210,526 Ordinary Shares
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 /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
| 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 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)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
65,789 Ordinary Shares
Nil | ||||
e)
| Date of the transaction
| 12 December 2016 | ||||
f)
| Place of the transaction
| Off market | ||||
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