Ibstock PLC Director/PDMR Shareholding (4094T)
March 17 2023 - 9:30AM
UK Regulatory
TIDMIBST
RNS Number : 4094T
Ibstock PLC
17 March 2023
LEI: 2138003QHTNX34CN9V93
Ibstock Plc (the "Company")
Grant of Awards under Ibstock Plc Annual and Deferred Bonus
Plan
Notification of Transactions by Persons Discharging Managerial
Responsibility ("PDMRs")
On 16 March 2023 the Company granted awards ("ADBP Awards") over
Ibstock Plc ordinary shares of 1 penny each ("Ordinary Shares") in
accordance with the rules of the Ibstock Plc Annual and Deferred
Bonus Plan ("ADBP").
Name Status Number of Ordinary Option
Shares under ADBP Price
Award
Joseph Hudson Chief Executive 116,395 GBPNil
Officer
---------------- ------------------- -------
Christopher McLeish Chief Financial 78,312 GBPNil
Officer
---------------- ------------------- -------
These ADBP Awards implement the deferred part of the Executive
Directors' 2022 bonus entitlements under the rules of the ADBP.
No consideration was paid for the grant of the ADBP Awards which
are structured as nil cost options. The number of Ordinary Shares
granted under each ADBP Award has been calculated in accordance
with the rules of the ADBP using an Ordinary Share price of 174.8
pence per share (the closing middle market quotation on 15 March
2023).
The ADBP Awards will normally vest on 16 March 2026, subject to
the participant being an employee of the Group at that time. Once
vested, the ADBP Award will normally be exercisable until the day
before the tenth anniversary of the award date.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Joseph Hudson
---------------------------------- ----------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------------- ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ibstock Plc
---------------------------------- ----------------------------------------------
b) LEI 2138003QHTNX34CN9V93
---------------------------------- ----------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 1p each
financial instrument,
type of instrument
Identification code GB00BYXJC278
b) Nature of the transaction Grant of awards under the Ibstock Plc
Annual and Deferred Bonus Plan
---------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
---------------- ---------------
Price(s) Volume(s)
---------------- ---------------
(a) Nil 116,395
-------------------------------------------------------- ---------------
d) Aggregated information
- Aggregated volume 116,395
- Price Nil
e) Date of the transaction 16 March 2023
---------------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------- ----------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Christopher McLeish
------------------------------------ ----------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------------ ----------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------------ ----------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Ibstock Plc
------------------------------------ ----------------------------------------------
b) LEI 2138003QHTNX34CN9V93
------------------------------------ ----------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 1p each
financial instrument,
type of instrument
Identification code GB00BYXJC278
b) Nature of the transaction Grant of awards under the Ibstock Plc
Annual and Deferred Bonus Plan
------------------------------------ ----------------------------------------------
c) Price(s) and volume(s)
--------------- ----------------
Price(s) Volume(s)
--------------- ----------------
(a) Nil 78,312
--------------------------------------------------------- ----------------
d) Aggregated information
- Aggregated volume 78,312
- Price Nil
e) Date of the transaction 16 March 2023
------------------------------------ ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------ ----------------------------------------------
Enquiries:
Ibstock Plc 01530 261 999
Becky Parker
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END
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