Notice of AGM

MJ Gleeson PLC

17 October 2023

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

17 October 2023

MJ Gleeson Plc

("the Company")

The 2023 Annual General Meeting (the "AGM") of the Company will take place on Thursday 16 November 2023 at 11:30 am, at Instinctif Partners, 65 Gresham Street, London EC2V 7NQ.

The Company confirms that the following documents are being made available to shareholders today:

1. Notice of the 2023 AGM

2. Form of Proxy relating to the 2023 AGM

3. Annual Report and Accounts for the year ended 30 June 2023

In accordance with Listing Rule 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism where they will be available for inspection. Documents have also been made available for viewing and downloading from the Company's website www.mjgleesonplc.com.

Enquiries:

MJ Gleeson plc

Graham Prothero

Stefan Allanson

Leanne Johnson

Tel: +44 1142 612 900

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