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MJ GLEESON PLC

Declaration of Voting Results & Voting Rights Announcements Feb 28, 2020

4921_rns_2020-02-28_b391c76c-d093-435c-99c7-e77cd83ddda4.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1059E

MJ Gleeson PLC

28 February 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 55,337,435 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 55,337,435 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

Stefan Allanson

Chief Financial Officer & Company Secretary

Tel: 01142 612900

28 February 2020

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.

END

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