Ibstock PLC Director/PDMR Shareholding (4060J)
August 15 2023 - 9:30AM
UK Regulatory
TIDMIBST
RNS Number : 4060J
Ibstock PLC
15 August 2023
LEI: 2138003QHTNX34CN9V93
Ibstock Plc (the "Company")
Exercise of Awards under the Ibstock Plc Long Term Incentive
Plan
Notification of Transactions by Persons Discharging Managerial
Responsibility ("PDMRs")
Following the vesting of share options granted to Chris McLeish
(Chief Financial Officer) under the Ibstock Plc Long Term Incentive
Plan ("LTIP"), the Company was notified that on 15 August 2023 the
following exercise and sale transactions took place.
Chris McLeish exercised options over Ibstock Plc ordinary shares
of 1 penny each ("Ordinary Shares") granted under the 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
2019 Buy
Chris McLeish Out 12/8/19 64,790 15/08/23 30,528 154.2p 34,262
----------- --------- ----------- --------- ----------- ------- -----------
2019 Buy
Chris McLeish Out 12/8/19 41,794 15/08/23 19,693 154.2p 22,101
----------- --------- ----------- --------- ----------- ------- -----------
Chris McLeish 2020 LTIP 14/4/20 85,196 15/08/23 40,143 154.2p 45,053
----------- --------- ----------- --------- ----------- ------- -----------
A two-year holding period will apply to the LTIP award following
vesting.
Following these transactions, Chris McLeish's total shareholding
in the Company is 155,261.
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 Long Term Incentive
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 101,416
---------------- -----------------
(2) GBP1.542 90,364
---------------- -----------------
d) Aggregated information
- Aggregated volume 191,780
- Price GBP0.727
e) Date of the transaction 15/8/23
f) Place of the transaction London Stock Exchange, Main Market (XLON)
---------------------------------- ------------------------------------------------
Enquiries:
Ibstock Plc 01530 261 999
Becky Parker
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END
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