3 April 2024
MJ Gleeson Plc
("the Company")
Notification of Transaction by Directors/PDMRs
In accordance with Article 19 of the UK Market Abuse Regulation, the Company was notified on 2 April 2024 that the Directors and Persons Discharging Management Responsibilities ("PDMR") listed below acquired Ordinary shares in the Company in London on 2 April 2024 at a purchase price of £4.86 per Ordinary Share as a result of their participation in the Company's Dividend Re-Investment Plans ("DRIP").
Following this transaction:
- Stefan Allanson is beneficially interested in 157,338 ordinary shares of £0.02 each;
- Graham Prothero is beneficially interested in 58,547 ordinary shares of £0.02 each; and
- Mark Knight is beneficially interested in 67,741 ordinary shares of £0.02 each.
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
| ||||||||
| 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
| 2024-04-02 | ||||||||
| 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
| 2024-04-02
| ||||||||
| 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
| 2024-04-02 | ||||||||
| 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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