MJGleeson Regulatory News (GLE)

MJ Gleeson plc

("the Group" or "the Company")

Appointments of Chair and Senior Independent Director

and search for non-executive Director

The Board is pleased to announce that, following a comprehensive process, it has appointed Fiona Goldsmith, currently interim Chair, as Chair with immediate effect.

Fiona was appointed to the Board in October 2019 having previously held senior executive finance roles at First Choice Holidays plc and Land Securities Group plc. Fiona was also previously a non-executive Director at Walker Greenbank plc. Currently, Fiona is non-executive Director and Chair of the Audit and Risk Committee of KCOM Group Limited.

The Board is also pleased to announce that Nicola Bruce has been appointed Senior Independent Director with immediate effect. Nicola, who joined the Board in March 2023, will remain Chair of the Remuneration Committee and continue to sit on the Audit and Nomination Committees.

The Board has initiated a search process for a new independent non-executive Director who will additionally assume the role of Chair of the Audit Committee.

Fiona Goldsmith commented:

"I am delighted to be appointed Chair. Since joining the Board of MJ Gleeson, I have been impressed with the business and the colleagues who work tirelessly to build affordable high quality homes for the people who need them most.

"I look forward to working with my Board colleagues and supporting Graham Prothero, and his executive team, as we deliver on our strategy to significantly grow the business over the medium term."

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