MJ GLEESON PLC — Board/Management Information 2020

Mar 30, 2020

National Storage Mechanism | Additional information

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RNS Number : 1053I

MJ Gleeson PLC

30 March 2020

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

MJ Gleeson Plc

(the "Company")

Re Appointment of Company Secretary and Change in Director's Duties

Following the appointment of Leanne Johnson as Company Secretary on 25th March 2020, in accordance with Listing Rule LR9:6:11, the Board of the Company announces that Stefan Allanson, Chief Financial Officer and Company Secretary, will relinquish his role as Company Secretary with effect from 25 March 2020.

ENDS

Notes: The person responsible for arranging the release of this announcement on behalf of the Company is Stefan Allanson, Chief Financial Officer.

Enquiries:

Instinctif Partners Tel: +44 207 457 2020

Mark Garraway

James Gray

30 March 2020

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