MJ GLEESON PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2020

National Storage Mechanism | Additional information

RNS Number : 0587U

MJ Gleeson PLC

31 July 2020

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

MJ Gleeson Plc

(the "Company")

Total Voting Rights

In accordance with Rule 5.6.1 of the Financial Conduct Authority's (FCA's) Disclosure and Transparency Rules (DTR), the total number of issued ordinary shares of 2 pence each in the Company ("Ordinary Shares") is 58,255,788 as at the date of this announcement. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 58,255,788 which may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's DTR.

Name of contact and telephone number for queries:

MJ Gleeson plc

Leanne Johnson

Company Secretary

Tel: 01142 612900

31 July 2020

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