Re Directorate External Appointments

MJ Gleeson plc

("the Company")

(GLE.L)

Re Directorate External Appointments

MJ Gleeson plc, the leading low-cost, affordable housebuilder and land promoter, has been notified that Christopher Mills, a Non-Executive Director of the Company has been appointed as a Non-Executive Director of Hipgnosis Songs Fund Limited, effective from 15 December 2023.

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

15 December 2023

LEI: 21380064K7N2W7FD6434

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