MJ GLEESON PLC

Major Shareholding Notification • Dec 16, 2015

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RNS Number : 2279J

MJ Gleeson PLC

16 December 2015

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				MJ Gleeson 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 11 December 2015. 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 MJ Gleeson 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		9 December 2015
6. Date on which issuer notified:		11 December 2015
7. Threshold(s) that is/are crossed or reached: vi, vii		9% and 12%

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 GB00BRKD9Z53 Ord shares of 2p each	Resolution 1		1,063,945		1,063,945	1,063,945		3,932,467	1.96		7.27
	Resolution 2		1,063,945		1,063,945	1,063,945		3,932,467	1.96		7.27
	Resolution 3		1,063,945		1,063,945	1,063,945		3,934,852	1.96		7.27
	Resolution 4		1,063,945		1,063,945	1,063,945		3,934,117	1.96		7.27
	Resolution 5		1,063,945		1,063,945	1,063,945		3,934,852	1.96		7.27
	Resolution 6		1,063,945		1,063,945	1,063,945		3,934,852	1.96		7.27
	Resolution 7		1,063,945		1,063,945	1,063,945		3,934,852	1.96		7.27
	Resolution 8		1,063,945		1,063,945	1,063,945		3,934,852	1.96		7.27
	Resolution 9		1,063,945		1,063,945	1,063,945		3,933,202	1.96		7.27
	Resolution 10		1,063,945		1,063,945	1,063,945		3,933,202	1.96		7.27
	Resolution 11		1,063,945		1,063,945	1,063,945		3,933,142	1.96		7.27
	Resolution 12		1,063,945		1,063,945	1,063,945		5,590,770	1.96		10.33
	Resolution 13		1,063,945		1,063,945	1,063,945		5,589,770	1.96		10.33
	Resolution 14		1,063,945		1,063,945	1,063,945		5,590,840	1.96		10.33
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         4,996,412	9.23
Resolution 2         4,996,412	9.23
Resolution 3         4,998,797	9.24
Resolution 4         4,998,062	9.23
Resolution 5         4,998,797	9.24
Resolution 6         4,998,797	9.24
Resolution 7         4,998,797	9.24
Resolution 8         4,998,797	9.24
Resolution 9         4,997,147	9.23
Resolution 10      4,997,147	9.23
Resolution 11      4,997,087	9.23
Resolution 12      6,654,715	12.30
Resolution 13      6,653,715	12.29
Resolution 14      6,654,785	12.30

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	3,932,467	7.27%
Resolution 2	3,932,467	7.27%
Resolution 3	3,934,852	7.27%
Resolution 4	3,934,117	7.27%
Resolution 5	3,934,852	7.27%
Resolution 6	3,934,852	7.27%
Resolution 7	3,934,852	7.27%
Resolution 8	3,934,852	7.27%
Resolution 9	3,933,202	7.27%
Resolution 10	3,933,202	7.27%
Resolution 11	3,933,142	7.27%
Resolution 12	5,590,770	10.33%
Resolution 13	5,589,770	10.33%
Resolution 14	5,590,840	10.33%
12. Date on which proxy holder will cease to hold voting rights:		On the conclusion of the Annual General Meeting (i.e. on 11 December 2015 or later if the meeting is adjourned)
13. Additional information:	Calculation based on total voting rights of 54,120,495
14. Contact name:	Stefan Allanson, Chief Financial Officer
15. Contact telephone number:	01142 612900

This information is provided by RNS

The company news service from the London Stock Exchange

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