Mj Gleeson PlcLSE: GLE

Board Committee Changes

· Investegate

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

2 June 2026

MJ Gleeson PLC | LinkedIn

MJ Gleeson plc

(the "Company")

Board Committee Changes

Following a review of the Company's committee memberships, the Company announces that Keith Adey will join its Nomination Committee with immediate effect.

This announcement is made in accordance with Listing Rule 9.6.11.

Enquiries:

MJ Gleeson plc

Leanne Johnson

Company Secretary

Tel: 01142 612900

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