MJ GLEESON PLC

Major Shareholding Notification • Dec 12, 2014

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RNS Number : 6197Z

Gleeson(M J)Group PLC

12 December 2014

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			M J Gleeson Group PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights				No
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached				No
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments				No
An event changing the breakdown of voting rights				No
Other (please specify):	Discretionary votes lodged in respect of the Company's Annual General  Meeting on 12 December 2014. Discretion has been given to the Chairman of the meeting.			Yes
3. Full name of person(s) subject to the notification obligation: iii		Dermot Gleeson. Chairman of M J Gleeson Group PLC (Proxy holder)
4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed or reached: v		10 December 2014
6. Date on which issuer notified:		11 December 2014
7. Threshold(s) that is/are crossed or reached: vi, vii		3%,4%,5%,6%,7%,8%

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction				Resulting situation after the triggering transaction
Number of Shares		Number of Voting Rights		Number of shares	Number of voting rights			% of  voting rights x
Direct	Direct xi		Indirect xii	Direct		Indirect
ISIN GB00B01BNK27 Ord shars of 2p each	Resolution 1		1,053,086		1,053,086	1,053,086		3,558,159	1.96%		6.63%
	Resolution 2		1,053,086		1,053,086	1,053,086		3,557,919	1.96%		6.63%
	Resolution 3		1,053,086		1,053,086	1,053,086		3,557,919	1.96%		6.63%
	Resolution 4		1,053,086		1,053,086	1,053,086		3,558,654	1.96%		6.63%
	Resolution 6		1,053,086		1,053,086	1,053,086		3,558,654	1.96%		6.63%
	Resolution 7		1,053,086		1,053,086	1,053,086		3,558,654	1.96%		6.63%
	Resolution 8		1,053,086		1,053,086	1,053,086		3,558,654	1.96%		6.63%
	Resolution 9		1,053,086		1,053,086	1,053,086		3,569,190	1.96%		6.65%
	Resolution 10		1,053,086		1,053,086	1,053,086		3,558,159	1.96%		6.63%
	Resolution 11		1,053,086		1,053,086	1,053,086		3,558,159	1.96%		6.63%
	Resolution 13		1,053,086		1,053,086	1,053,086		3,558,159	1.96%		6.63%
	Resolution 14		1,053,086		1,053,086	1,053,086		3,558,654	1.96%		6.63%
	Resolution 15		1,053,086		1,053,086	1,053,086		3,558,654	1.96%		6.63%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument		Expiration date xiii		Exercise/ Conversion Period xiv			Number of voting rights that may be acquired if the instrument is exercised/ converted.			% of voting rights

Total (A+B+C)
Number of voting rights		Percentage of voting rights
Resolution 1	4,611,245	8.59%
Resolution 2	4,611,005	8.59%
Resolution 3	4,611,005	8.59%
Resolution 4	4,611,740	8.59%
Resolution 5	4,611,740	8.59%
Resolution 6	4,611,740	8.59%
Resolution 7	4,611,740	8.59%
Resolution 8	4,622,276	8.61%
Resolution 9	4,611,245	8.59%
Resolution 10	4,611,245	8.59%
Resolution 11	4,611,245	8.59%
Resolution 12	4,611,740	8.59%
Resolution 13	4,611,740	8.59%
Resolution 14	4,611,740	8.59%
Resolution 15	4,611,245	8.59%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Proxy Voting:
10. Name of the proxy holder:			Dermot Gleeson
11. Number of voting rights proxy holder will cease to hold:			Resolution 1	3,558,159	6.63%
Resolution 2	3,557,919	6.63%
Resolution 3	3,557,919	6.63%
Resolution 4	3,558,654	6.63%
Resolution 5	3,558,654	6.63%
Resolution 6	3,558,654	6.63%
Resolution 7	3,558,654	6.63%
Resolution 8	3,569,190	6.65%
Resolution 9	3,558,159	6.63%
Resolution 10	3,558,159	6.63%
Resolution 11	3,558,159	6.63%
Resolution 12	3,558,654	6.63%
Resolution 13	3,558,654	6.63%
Resolution 14	3,558,654	6.63%
Resolution 15	3,558,159	8.59%
12. Date on which proxy holder will cease to hold voting rights:		On the conclusion of the Annual General Meeting (i.e. on 12 December 2014)
13. Additional information:	Calculation based on total voting rights of 53,697,481
14. Contact name:	Alan Martin, Company Secretary
15. Contact telephone number:	01252 360 300

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