Ibstock plc (the "Company")
Grant of Awards under the Ibstock plc Sharesave Plan
Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")
The Company announces in accordance with the requirements of D.T.R. 3.1.4R, that on 14 April 2021, Joe Hudson, Chief Executive Officer, was granted an option over 10,227 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), with an exercise price of 176p per Ordinary Share.
In addition, Chris McLeish, Chief Financial Officer, was granted an option over 10,227 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), with an exercise price of 176p per Ordinary Share.
The options were granted under the Ibstock plc Sharesave Plan, an all-employee savings related share option plan which was also offered to all employees of the Group.
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| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Joseph Hudson | ||||
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| Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
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| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Ibstock plc | ||||
| b) | LEI | 2138003QHTNX34CN9V93 | ||||
| 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, type of instrument | Ordinary shares of 1p each | ||||
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| Identification code | GB00BYXJC278 | |||||
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| b)
| Nature of the transaction | Grant of awards under the Ibstock plc Sharesave
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| c)
| Price(s) and volume(s) |
| 10,227 |
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176p |
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| d)
| Aggregated information |
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| - Aggregated volume | 10,227 | |||||
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| - Price | 176p | |||||
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| e) | Date of the transaction | 2021-04-14 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Christopher McLeish | |||
| 2 | Reason 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) | Name | Ibstock plc | |||
| b) | LEI | 2138003QHTNX34CN9V93 | |||
| 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, type of instrument | Ordinary shares of 1p each | |||
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| Identification code | GB00BYXJC278 | ||||
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| b)
| Nature of the transaction
| Grant of awards under the Ibstock plc Long Term Incentive Plan | |||
| c)
| Price(s) and volume(s) |
| 10,227 |
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| 176p |
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| d)
| Aggregated information |
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| - Aggregated volume | 10,227 | ||||
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| - Price | 176p | ||||
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| e) | Date of the transaction | 2021-04-14 | |||
| f) | Place of the transaction | Outside a trading venue | |||
For further information please contact:
Nick Giles
Group Company Secretary
07796 132222
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