Ibstock PLC Director/PDMR Shareholding (9410W)
April 20 2023 - 8:30AM
UK Regulatory
TIDMIBST
RNS Number : 9410W
Ibstock PLC
20 April 2023
LEI: 2138003QHTNX34CN9V93
Ibstock Plc (the "Company")
Exercise of Awards under the Ibstock Plc Annual and Deferred
Bonus Plan and the Ibstock Plc Long Term Incentive Plan
Notification of Transactions by Persons Discharging Managerial
Responsibility ("PDMRs")
Following the vesting of share options granted to Executive
Directors under the Ibstock Plc Annual and Deferred Bonus Plan
("ADBP") and the Ibstock Plc Long Term Incentive Plan ("LTIP"), the
Company was notified that on 18 April 2023 the following exercise
and sale transactions took place.
Joe Hudson (Chief Executive Officer) and Chris McLeish (Chief
Financial Officer) exercised options over Ibstock Plc ordinary
shares of 1 penny each ("Ordinary Shares") granted under the ADBP
and LTIP as laid out in the table below selling sufficient shares
to cover the appropriate tax and national insurance liabilities
with the balance being retained.
Name Scheme Grant No of Sale Number Price Number
Plan Date Shares Date of Shares of shares
exercised sold retained
Joe Hudson 2018 LTIP 02/01/18 21,570 18/04/23 10,164 GBP1.717 11,406
----------- ---------- ----------- --------- ----------- --------- -----------
Joe Hudson 2019 ADBP 03/05/19 32,576 18/04/23 15,350 GBP1.717 17,226
----------- ---------- ----------- --------- ----------- --------- -----------
Joe Hudson 2020 ADBP 14/04/20 23,107 18/04/23 10,888 GBP1.717 12,219
----------- ---------- ----------- --------- ----------- --------- -----------
Chris McLeish 2020 ADBP 14/04/20 6,244 18/04/23 2,950 GBP1.717 3,294
----------- ---------- ----------- --------- ----------- --------- -----------
A two-year holding period will apply to the LTIP awards
following vesting.
Following these transactions, Joe Hudson's total shareholding in
the Company is 61,409 and Chris McLeish's total shareholding in the
Company is 53,845.
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 1. Shares transferred to the PDMR from
the exercise of vested awards under
the:
(a) Ibstock Plc Long Term Incentive
Plan;
(b) Ibstock Plc Annual and Deferred
Bonus Plan; and
(c) Ibstock Plc Annual and Deferred
Bonus Plan;
2. Sale of shares to cover income tax
and NI liability due on the exercise
of these awards.
c) Price(s) and volume(s)
---------------- -----------------
Price(s) Volume(s)
---------------- -----------------
(1a) Nil 11,406
---------------- -----------------
(1b) Nil 17,226
---------------- -----------------
(1c) Nil 12,219
---------------- -----------------
(2) GBP1.717 36,402
---------------- -----------------
d) Aggregated information
- Aggregated volume 77,253
- Price GBP0.809
e) Date of the transaction 18 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
---------------------------------- ------------------------------------------------
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 Chris 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 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 1. Shares transferred to the PDMR from
the exercise of vested awards under
the Ibstock Plc Annual and Deferred
Bonus Plan; and
2. Sale of shares to cover income tax
and NI liability due on the exercise
of these awards.
c) Price(s) and volume(s)
---------------- -----------------
Price(s) Volume(s)
---------------- -----------------
(1) Nil 3,294
---------------- -----------------
(2) GBP1.717 2,950
---------------- -----------------
d) Aggregated information
- Aggregated volume 6,244
- Price GBP0.811
e) Date of the transaction 18 April 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
---------------------------------- ------------------------------------------------
Enquiries:
Ibstock Plc 01530 261 999
Becky Parker
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