TIDMIBST

RNS Number : 6427V

Ibstock PLC

15 April 2021

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.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                                Joseph Hudson 
      --------------------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------------------- 
 a)    Position/status                                     Chief Executive Officer 
      --------------------------------------------------  --------------------------------------------- 
 b)    Initial notification                                Initial notification 
        /Amendment 
      --------------------------------------------------  --------------------------------------------- 
 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                                  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 
                                                            Sharesave 
      --------------------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s)                               10,227 
 
                                                              176p 
 
 
 
 d)    Aggregated information 
 
  - Aggregated volume                                      10,227 
 
  - Price                                                  176p 
 
 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                                Initial notification 
        /Amendment 
      --------------------------------------------------  ----------------------------------------- 
 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                                  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 
                                                            Long Term Incentive Plan 
      --------------------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                               10,227 
 
                                                            176p 
 
 
 d)    Aggregated information 
 
  - Aggregated volume                                      10,227 
 
  - Price                                                   176p 
 
 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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April 15, 2021 11:30 ET (15:30 GMT)

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