Holding(s) in Company

RNS Number : 0777Y

Gleeson(M J)Group PLC

26 November 2014

 



TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:				M J Gleeson Group 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 General Meeting on 26 November 2014. Discretion has been given to the Chairman of the meeting.				Yes
3. Full name of person(s) subject to the notification obligation:		Dermot Gleeson. Chairman of M J Gleeson Group PLC (Proxy holder)
4. Full name of shareholder(s)  (if different from 3.):
5. Date of the transaction and date on which the threshold is crossed or reached:		24 November 2014
6. Date on which issuer notified:		26 November 2014
7. Threshold(s) that is/are crossed or reached:		3% and 4%

8. Notified details:
A: Voting rights attached to shares
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
					Direct	Direct		Indirect	Direct		Indirect
ISIN GB00B01BNK27 Ord shars of 2p each	Resolution 1		1,053,086		1,053,086	1,053,086		1,231,452	1.96		2.29
	Resolution 2		1,053,086		1,053,086	1,053,086		1,092,927	1.96		2.03
	Resolution 3		1,053,086		1,053,086	1,053,086		1,100,592	1.96		2.05
	Resolution 4		1,053,086		1,053,086	1,053,086		1,112,103	1.96		2.07
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument		Expiration date		Exercise/ Conversion Period			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         2,284,538	4.25
Resolution 2         2,146,013	3.99
Resolution 3         2,153,678	4.01
Resolution 4         2,165,189	4.03

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Proxy Voting:
10. Name of the proxy holder:			Dermot Gleeson
11. Number of voting rights proxy holder will cease to hold:			Resolution 1	1,231,452	2.29
			Resolution 2	1,092,927	2.03
			Resolution 3	1,100,592	2.05
			Resolution 4	1,112,103	2.07
12. Date on which proxy holder will cease to hold voting rights:		On the conclusion of the General Meeting (i.e. on 26 November 2014)
13. Additional information:	Calculation based on total voting rights of 53,697,481
14. Contact name:	Alan Martin, Company Secretary
15. Contact telephone number:	01252 360 300

 

END

 

 

HOLBFBJTMBMTBJI