MJ Gleeson plc

("the Company")

(GLE.L)

Re Directorate

MJ Gleeson plc, the low-cost housebuilder and land promoter, confirms that, as previously announced, the following Board changes have taken place

·    Dermot Gleeson, non-executive Chairman, retired from the Board on 31 December 2022

·    James Thomson succeeded Dermot Gleeson as non-executive Chairman with effect from 1 January 2023

·    Graham Prothero joined the Board as Chief Executive Officer with effect from 1 January 2023

The next trading update in respect of H1 FY2023 will be issued on 13 January 2023.

ENDS

The person responsible for arranging the release of this announcement on behalf of the company is Leanne Johnson, Company Secretary.

LEI: 21380064K7N2W7FD6434

3 January 2023

Enquiries:

MJ Gleeson plc                                                                       

Leanne Johnson, Head of Legal & Company Secretary          Tel: +44 1142 612900

Hudson Sandler

Mark Garraway                                                                         Tel: +44 7771 860938    

Charlotte Cobb                                                                          Tel: +44 7795 422131