27 November 2023
MJ Gleeson Plc
("the Company")
Notification of Transaction by Directors/PDMRs
In accordance Article 19 of The Market Abuse Regulation, the Company was notified on 27 November 2023 that the Directors and Persons Discharging Management Responsibilities ("PDMR") listed below acquired Ordinary shares in the Company in London on 24 November 2023 at a purchase price of £4.66 per Ordinary Share as a result of his participation in the Company's Dividend Re-Investment Plans ("DRIP").
Following this transaction:
- Stefan Allanson is beneficially interested in 157,142 ordinary shares of £0.02 each and;
- Graham Prothero is beneficially interested in 30,472 ordinary shares of £0.02 each
- Mark Knight is beneficially interested in 67,565 ordinary shares of £0.02 each
This information set out below is provided in accordance with the requirements of the EU 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
| ||||||||
| b) | Nature of the transaction | Acquisition of ordinary shares of 2 pence each pursuant to a Dividend Re-investment Plans ('DRIP') | ||||||||
| c)
| Price(s) and volume(s)
|
Note: this was a single transaction. | ||||||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction. | ||||||||
| e) | Date of the transaction
| 2023-11-24 | ||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 1. | 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
| ||||||||
| b) | Nature of the transaction | Acquisition of ordinary shares of 2 pence each pursuant to a Dividend Re-investment Plans ('DRIP') | ||||||||
| c)
| Price(s) and volume(s)
|
Note: this was a single transaction. | ||||||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction. | ||||||||
| e) | Date of the transaction
| 2023-11-24 | ||||||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
| ||||||||
| 1. | 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
| ||||||||
| b) | Nature of the transaction | Acquisition of ordinary shares of 2 pence each pursuant to a Dividend Re-investment Plans ('DRIP') | ||||||||
| c)
| Price(s) and volume(s)
|
Note: this was a single transaction. | ||||||||
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction. | ||||||||
| e) | Date of the transaction
| 2023-11-24 | ||||||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
| ||||||||
Enquiries:
Leanne Johnson
Company Secretary
MJ Gleeson plc Tel: 01142 612900
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