MJ GLEESON PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 1762P

MJ Gleeson PLC

08 October 2019

8 October 2019

MJ Gleeson plc

(GLE.L)

Exercise of Options and Total Voting Rights

MJ Gleeson plc (GLE.L), the urban regeneration and strategic land specialist, announces that it has today issued and allotted a total of 14,000 ordinary shares of 2 pence each in the Company ("Ordinary Shares") following an exercise of options.

Application will be made for the admission to trading of the 14,000 new Ordinary Shares on the Main Market of the London Stock Exchange and to listing on the Official List of the FCA, with dealings expected to commence at 8.00 a.m. on 11 October 2019.

Total Voting Rights

Following the issue of the new Ordinary Shares, which will rank pari passu with all existing Ordinary Shares, the total number of issued Ordinary Shares is 54,601,753. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 54,601,753 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.

Enquiries:

MJ Gleeson plc                                                           Tel: 44 1142 612 900

James Thomson             Interim Chief Executive Officer   

Stefan Allanson              Chief Financial Officer

Instinctif Partners                                                      Tel: 44 20 7457 2020

Mark Garraway

James Gray

N+1 Singer                                                                 Tel: 44 20 7496 3000

Shaun Dobson

Rachel Hayes

Liberum                                                                       Tel: 44 20 3100 2222

Neil Patel

Richard Bootle

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