MJ GLEESON PLC

Report Publication Announcement • Nov 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 8581R

MJ Gleeson PLC

04 November 2019

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

MJ GLEESON PLC

(the "Company")

4 November 2019

Notice of AGM and Posting of Annual Report and Accounts

The Annual General Meeting (the "AGM") of the Company will be held at Cutlers' Hall, Church Street, Sheffield, S1 1HG on Thursday 5 December 2019 at 11.30 am.

The Annual Report and Accounts for the year ended 30 June 2019 and the Notice of AGM has been posted to shareholders.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting will be available for viewing and downloading from the Company's website, www.mjgleesonplc.com, and have been submitted to the National Storage Mechanism where they will shortly be available for inspection at:

www.morningstar.co.uk/uk/NSM.

Enquiries:

MJ Gleeson PLC                                                        Tel: +44 (0) 1142 612900

James Thomson

Stefan Allanson

Instinctif Partners                                                        Tel: +44 (0) 20 7457 2020

Mark Garraway

James Gray

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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