Directorate External Appointments

MJ Gleeson plc

( " the Company ")

(GLE.L)

Re Directorate External Appointments

MJ Gleeson plc, the low-cost housebuilder and land promoter, has been notified that Stefan Allanson, the Company's Chief Financial Officer has been appointed to the Board of Norcros plc as a Non-Executive Director. The appointment is effective from 1 January 2023.

This announcement is made in accordance with Rule 9.6.14 of the UK Listing Rules.

15 December 2022

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

LEI: 21380064K7N2W7FD6434

Enquiries: