Director/PDMR Shareholding
On October 22, 2025, MJ Gleeson Plc granted nil-cost share options under its Annual and Deferred Bonus Plan to three executives. Chief Executive Officer Graham Prothero received options over 3,608 ordinary shares, while Chief Financial Officer Stefan Allanson was granted options over 1,870 shares. Additionally, Guy Gusterson, Managing Director of Gleeson Land, received options over 20,161 shares. The share options were calculated using a share price of 393p, representing the average market value over the 30 days leading up to the end of the financial year on June 30, 2025, and the options will vest on September 30, 2027. The total number of shares subject to options is 25,639.
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Deferred Bonus Awards award to Directors and PDMRs
The Company announces that on 22 October 2025, under the Company's Annual and Deferred Bonus Plan (the "Plan"), Graham Prothero, Chief Executive Officer, Stefan Allanson, Chief Financial Officer and Guy Gusterson, Managing Director of Gleeson Land, were granted nil-cost share options ("Option") over a total of 25,639 ordinary shares of 2p each in the Company ("Shares").
| Director/PDMR | Number of Shares subject to Option |
|---|---|
| Graham Prothero (Chief Executive Officer) | 3,608 |
| Stefan Allanson (Chief Financial Officer) | 1,870 |
| Guy Gusterson (Managing Director of Gleeson Land) | 20,161 |
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 393p, being the average market value of the Company's shares measured over the last 30 days of the financial year ended 30 June 2025.
The Options will vest on 30 September 2027.
| 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 |
| a) | Full name of the entity | MJ Gleeson Plc |
| b) | Legal Entity Identifier code | 21380064K7N2W7FD6434 |
| 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 3,608 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable- single transaction |
| e) | Date of the transaction | 22 October 2025 |
| f) | Place of the transaction | Off market |
| 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 |
| a) | Full name of the entity | MJ Gleeson Plc |
| b) | Legal Entity Identifier code | 21380064K7N2W7FD6434 |
| 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 1,870 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable- single transaction |
| e) | Date of the transaction | 22 October 2025 |
| f) | Place of the transaction | Off market |
| 1. | Details of PDMR / person closely associated with them ('CAP') | |
| a) | First Name | Guy |
| b) | Last Name | Gusterson |
| 2. | Reasons for the notification | |
| a) | Position / status | Managing Director of Gleeson Land |
| b) | Initial notification / amendment | Initial Notification |
| a) | Full name of the entity | MJ Gleeson Plc |
| b) | Legal Entity Identifier code | 21380064K7N2W7FD6434 |
| 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 20,161 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable- single transaction |
| e) | Date of the transaction | 22 October 2025 |
| f) | Place of the transaction | Off market |
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