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Director/PDMR Shareholding

In brief · summary, not quotable

MJ Gleeson Plc has announced that Chief Executive Officer Graham Prothero was granted 12,165 nil-cost ordinary share options under the Company's Annual and Deferred Bonus Plan on 23 October 2026. These options, valued based on an average share price of 239p over the 30 days prior to the financial year end of 30 June 2026, will vest on 2 October 2028.

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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.

  • Details of PDMR / person closely associated with them ('CAP')
  • First Name Graham
  • Last Name Prothero
  • Reasons for the notification
  • Position / status Chief Executive Officer
  • Initial notification / amendment Initial Notification
  • Full name of the entity MJ Gleeson Plc
  • Legal Entity Identifier code 21380064K7N2W7FD6434
  • Description of the financial instrument Identification Code Ordinary Shares of £0.02 each GB00BRKD9Z53
  • Nature of the transaction Grant of Options over Ordinary Shares
  • Price(s) and volume(s) Price(s) Volume(s) Nil 12,165
  • Aggregated information - Aggregated volume - Price Not applicable- single transaction
  • Date of the transaction 23 October 2026
  • Place of the transaction Off market

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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