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MJ GLEESON PLC

Declaration of Voting Results & Voting Rights Announcements Dec 29, 2023

4921_rns_2023-12-29_51fcffff-e4c3-4312-a4dd-cb4d6685a969.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4790X

MJ Gleeson PLC

29 December 2023

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 58,381,973 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 58,381,973 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

29 December 2023

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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