MJ GLEESON PLC — Director's Dealing 2026

May 7, 2026

National Storage Mechanism | Additional information

RNS Number : 4794D

MJ Gleeson PLC

07 May 2026

7 May 2026

MJ Gleeson Plc

("the Company")

Notification of Transaction by Directors/PDMRs

In accordance with the UK Market Abuse Regulation, the Company was notified on 7 May 2026 that Fiona Goldsmith, Chair of the Company, acquired 3,000 Ordinary shares in the Company in London on 7 May 2026 at a purchase price of £2.44 per Ordinary Share.

Following the purchase, Fiona Goldsmith's shareholding is as follows:

Director/PDMR	Total held	Percentage of Issued Share Capital
Fiona Goldsmith (PDMR)	40,000	0.0685%

This information set out below is provided in accordance with the requirements of the UK Market Abuse Regulation.

1.

Details of the issuer or emission allowance market participant

a)

Full name of the entity

MJ Gleeson Plc

b)

Legal Entity Identifier code

21380064K7N2W7FD6434

2.

Reasons for the notification

a)

Position / status

Chair of the Company

b)

Initial notification / amendment

Initial notification

3.

Details of the person discharging managerial responsibilities (PDMR) / person closely associated with a PDMR (PCA)

a)

Is this a PDMR or PCA submission?

PDMR

b

First Name

Fiona

b)

Last Name

Goldsmith

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of instrument

Share

b)

Identification Code

GB00BRKD9Z53

c)

Nature of the transaction

Acquisition of Ordinary Shares of £0.02 each

d)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.44 per share	3,000 shares

Note: this was a single transaction.

e)

Aggregated information

-      Aggregated volume

-      Price

Not applicable - single transaction.

f)

Date of the transaction

2026-05-07

g)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Leanne Johnson

Company Secretary

MJ Gleeson plc                                                                      Tel: 01142 612900

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