11 December 2018
MJ Gleeson Plc
("the Company")
Notification of Transaction by Directors/PDMRs
In accordance with DTR 3.1 and Article 19 of The Market Abuse Regulation, the Company was notified on 6 December 2018 that the Directors and Persons Discharging Management Responsibilities ("PDMR") listed below acquired Ordinary shares in the Company in London on 5 December 2018 at a purchase price of £6.74 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by HMRC.
Following the above acquisitions, their current shareholdings, including those held by Related Persons, are as follows:
| 1. | Details of PDMR / person closely associated with them ('CAP') | |||||||||
| a) | First Name | Jolyon | ||||||||
| b) | Last Name | Harrison | ||||||||
| 2. | Reasons for the notification | |||||||||
| a) | Position / status | Chief Executive Officer and Managing Director | ||||||||
| 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 through the Scheme. | ||||||||
| 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
| 5 December 2018
| ||||||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
| ||||||||
| 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 through the Scheme. | ||||||||
| 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
| 5 December 2018
| ||||||||
| f) | Place of the transaction
| London Stock Exchange (XLON)
| ||||||||
Enquiries:
S Allanson
Chief Financial Officer & Company Secretary
MJ Gleeson plc Tel: 01142 612900