MJ Gleeson PLCLSE: GLE

MJ Gleeson: Director/PDMR Shareholding

· Issued by MJ Gleeson PLC via RNS

Summary by 6ix AI

On October 23, 2026, MJ Gleeson plc granted Chief Executive Officer Graham Prothero nil-cost share options (options he can exercise without paying for the shares) over a total of 12,165 ordinary shares of 2p each, under its Annual and Deferred Bonus Plan.

Key details

  • No consideration was paid for the grant of the options.
  • The number of shares was calculated using a share price of 239p, the average market value of the company's shares over the last 30 days of the financial year ended June 30, 2026.
  • The grant was made off market.

What’s still pending

  • The options will vest on October 2, 2028.

6ix AI wrote this summary from the release below and checked it against the release.

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

27 October 2026

MJ Gleeson Plc

("the Company")

Deferred Bonus Awards award to Directors and PDMRs

The Company announces that on 23 October 2026, under the Company's Annual and Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer was granted nil-cost share options ("Option") over a total of 12,165 ordinary shares of 2p each in the Company ("Shares").

No consideration was paid for the grant of the Option. The number of Shares subject to the Option was calculated based on a share price of 239p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2026.

The Options will vest on 2 October 2028.

Enquiries:

Leanne Johnson

Head of Legal and Company Secretary

MJ Gleeson plc

Tel: 01142 612 900



The Notification of Dealing Forms set out below are 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

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

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

12,165

d)

Aggregated information

-      Aggregated volume

-      Price

Not applicable- single transaction

e)

Date of the transaction

23 October 2026

f)

Place of the transaction

Off market

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