Grant of awards under the Ibstock Long Term Incentive Plan 2023
Ibstock PLC
06 August 2026
LEI: 2138003QHTNX34CN9V93
Ibstock Plc (the "Company")
Grant of Awards under Ibstock Long Term Incentive Plan 2023
Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")
On 6 August 2026 the Company granted awards ("LTIP Awards") over Ibstock Plc ordinary shares of 1 penny each ("Ordinary Shares") in accordance with the rules of the Ibstock Long Term Incentive Plan 2023 ("LTIP").
|
Name |
Status |
Number of Ordinary Shares under LTIP Award |
Option Price |
|
William Wilkins |
Chief Financial Officer |
285,986 |
£Nil |
No consideration was paid for the grant of the LTIP Awards which are structured as nil cost options. The number of Ordinary Shares granted under each LTIP Award has been calculated in accordance with the rules of the LTIP using an Ordinary Share price of 104.9 pence per share (share price for the award is in line with that used for the grant on 9 April 2026).
The normal vesting date of the LTIP Awards will be 9 April 2029, in line with the third anniversary of the award date for grants awarded on 9 April 2026.
Once vested, the LTIP Award will normally be exercisable until the day before the tenth anniversary of the award date. A two-year (net of sales for tax) post vesting holding period will apply to these awards. The LTIP Awards are granted as restricted share awards and will normally vest after 3 years based on the satisfaction of the performance underpin and continued service. Full details of the performance underpin are set out in the 2025 Annual Report and Accounts.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
William Wilkins |
|||
|
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 |
|||
|
Identification code |
GB00BYXJC278 |
||||
|
b)
|
Nature of the transaction |
Grant of awards under the Ibstock Long Term Incentive Plan 2023 |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
(a) |
Nil |
285,986 |
|||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
285,986 |
||||
|
- Price |
Nil |
||||
|
e) |
Date of the transaction |
06 August 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
Enquiries:
|
Ibstock Plc |
01530 261 999 |
|
Nick Giles |
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